BABERTON HOUSE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BABERTON HOUSE SECURITIES LIMITED
COMPANY NUMBER
02559097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/1990
(34years old)
WEBSITE
CRUDENINVESTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AY
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUDEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BABERTON HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABERTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABERTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABERTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2001 - Present (23 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 38 Past: 22 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 27 Past: 91 |
View Report |
|
16/11/1991 - 09/03/2016 (24 years and 3 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Euan James Edward Haggerty (916267926) Appointed |
| 31/12/2018 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 24/08/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Paula Dimond (920656759) Appointed |
| 02/05/2016 | Michael John Rowley (900015676) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 23/07/2014 | Stuart Thomas Fairclough (900062229) has left the board |
| 23/07/2014 | New Company Secretary Paula Dimond (918952250) Appointed |
| 27/05/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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