Babylon Mortgages Ltd WIGSTON


Founded in 2015, Babylon Mortgages, classified under reg no. 09649288 is an active company. Currently registered at 28 Herrick Way LE18 3LR, Wigston the company has been in the business for 9 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Carol W., Gary W.. Of them, Gary W. has been with the company the longest, being appointed on 20 June 2015 and Carol W. has been with the company for the least time - from 1 December 2021. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Babylon Mortgages Ltd Address / Contact

Office Address 28 Herrick Way
Town Wigston
Post code LE18 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649288
Date of Incorporation Sat, 20th Jun 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Carol W.

Position: Director

Appointed: 01 December 2021

Gary W.

Position: Director

Appointed: 20 June 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Gary W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carol W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gary W.

Notified on 22 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Carol W.

Notified on 22 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4 9598 0037 32120 6424 05029 61921 6296 526
Current Assets4 9598 0037 32120 6428 36831 34943 4949 026
Debtors    4 3181 73021 8652 500
Net Assets Liabilities2322 0161 7539 071900-6 6042 492-20 716
Other Debtors    1 7301 730  
Cash Bank In Hand4 959       
Net Assets Liabilities Including Pension Asset Liability232       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve132       
Other
Average Number Employees During Period   22222
Bank Borrowings     29 86029 01623 934
Corporation Tax Payable3 2834 4875 568     
Creditors4 7275 9875 56811 5717 4688 09211 9865 808
Net Current Assets Liabilities2322 0161 7539 07190023 25731 5083 218
Other Creditors1 4441 500 22   
Taxation Social Security Payable  5 56811 5697 4668 09311 9865 808
Total Assets Less Current Liabilities2322 0161 753 90023 25631 5083 218
Trade Debtors Trade Receivables    2 5881 73021 8652 500
Capital Employed232       
Creditors Due Within One Year4 727       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 22, 2023
filed on: 29th, July 2023
Free Download (4 pages)

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