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Officers8

Documents91

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Last updated: May 01, 2024

BABERTON HOUSE SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 1990 (34 years ago)

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Summary

NameBABERTON HOUSE SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02559097
Incorporation Date16 Nov 1990 (34 years ago) / 119 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

Officers

corporate

IndividualUnited Kingdom

CRUDEN INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dimond, Paula

Director


Appointed on09 Mar 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Haggerty, Euan James Edward

Director


Appointed on12 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dimond, Paula

Secretary


Appointed on26 Jun 2014

individual

IndividualUnited Kingdom

Fairclough, Stuart Thomas

Secretary


Resigned on26 Jun 2014

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Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
20 Oct 2022Accounts with accounts type fullAAView
02 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BABERTON HOUSE SECURITIES LIMITED's headquarters?

BABERTON HOUSE SECURITIES LIMITED's headquarters is located at ENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

What is BABERTON HOUSE SECURITIES LIMITED's industry?

BABERTON HOUSE SECURITIES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BABERTON HOUSE SECURITIES LIMITED started?

BABERTON HOUSE SECURITIES LIMITED was started in 1990

Sources: Companies House