M Babbage & Son Ltd is a private limited company registered at Old Bank The Triangle, Paulton, Bristol BS39 7LE. Incorporated on 2019-01-10, this 5-year-old company is run by 1 director.
Director Mark B., appointed on 10 January 2019.
The company is categorised as "construction of domestic buildings" (SIC: 41202). According to CH data there was a name change on 2019-01-15 and their previous name was Mark Babbage & Son Ltd.
The last confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Old Bank The Triangle |
| Office Address2 | Paulton |
| Town | Bristol |
| Post code | BS39 7LE |
| Country of origin | United Kingdom |
| Registration Number | 11759999 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 10 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mark Babbage & Son | January 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 3rd, July 2023 |
accounts | Free Download (6 pages) |
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