BABYLON INVESTMENTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BABYLON INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BABYLON INVESTMENTS LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

BABYLON INVESTMENTS LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

3 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY KENNETH MANNERS Jun 1966 British Director 1996-04-09 CURRENT
MR ANDREW CHARD May 1949 British Director 1996-04-09 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1996-04-09 UNTIL 1996-04-09 RESIGNED
PAUL GEOFFREY WADE MARLAND British Secretary 1996-04-09 UNTIL 2005-01-17 RESIGNED
DEBORAH MANTELL British Secretary 2005-01-17 UNTIL 2012-04-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1996-04-09 UNTIL 1996-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Chard 2016-04-06 5/1949 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barry Kenneth Manners 2016-04-06 6/1966 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SEVEN ROYAL PARADE RESIDENTS ASSOCIATION LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NORFOLK HOUSE BOSCOMBE (MANAGEMENT) LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLANSLOT PROPERTY MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MORICONIUM QUAY FREEHOLD LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHARD (LONDON) LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MONTPELLIER HOUSE (CHELTENHAM) LTD LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Babylon Investments Limited 2024-03-27 31-03-2023 £17,208 Cash
Babylon Investments Limited 2023-03-18 31-03-2022 £49,683 Cash
Babylon Investments Limited 2021-12-24 31-03-2021 £31,738 Cash
Babylon Investments Limited 2020-12-23 31-03-2020 £19,851 Cash
Babylon Investments Limited 31/03/2019 iXBRL 2020-03-31 31-03-2019 £913 Cash £702,808 equity
Babylon Investments Limited 31/03/2018 iXBRL 2018-12-29 31-03-2018 £533 Cash £753,450 equity
Abbreviated Company Accounts - BABYLON INVESTMENTS LIMITED 2016-12-13 31-03-2016 £68 Cash £261,052 equity
Abbreviated Company Accounts - BABYLON INVESTMENTS LIMITED 2016-01-01 31-03-2015 £20,757 Cash £262,667 equity
Abbreviated Company Accounts - BABYLON INVESTMENTS LIMITED 2014-12-31 31-03-2014 £2,898 Cash £269,625 equity

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HFL 36 GROUP LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.