Babylon Re-developments Limited HARROW


Babylon Re-developments started in year 2014 as Private Limited Company with registration number 09246869. The Babylon Re-developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1BH.

There is a single director in the firm at the moment - Anna M., appointed on 2 October 2014. In addition, a secretary was appointed - Eric U., appointed on 2 October 2014. As of 20 April 2024, there was 1 ex director - Willie M.. There were no ex secretaries.

Babylon Re-developments Limited Address / Contact

Office Address 166 College Road
Town Harrow
Post code HA1 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09246869
Date of Incorporation Thu, 2nd Oct 2014
Industry Development of building projects
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Anna M.

Position: Director

Appointed: 02 October 2014

Eric U.

Position: Secretary

Appointed: 02 October 2014

Willie M.

Position: Director

Appointed: 02 October 2014

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Anna M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eric U. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Anna M.

Notified on 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Eric U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets351 477521 545513 268519 555519 937
Net Assets Liabilities-105 37664 24558 46962 87963 442
Other
Creditors459 859460 282457 648459 238459 309
Fixed Assets11111
Net Current Assets Liabilities-105 37764 24458 46862 87863 441
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 0052 9812 8482 5612 813
Total Assets Less Current Liabilities-105 37664 24558 46962 879 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/02
filed on: 7th, November 2023
Free Download (3 pages)

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