BABB DEVELOPMENTS LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

BABB DEVELOPMENTS LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
BABB DEVELOPMENTS LIMITED was incorporated 26 years ago on 03/07/1998 and has the registered number: 03592032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BABB DEVELOPMENTS LIMITED - SWADLINCOTE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

22 GORSEY LEYS
SWADLINCOTE
DERBYSHIRE
DE12 6JE

This Company Originates in : United Kingdom
Previous trading names include:
BABB CONSTRUCTION LIMITED (until 03/06/2016)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY ERNEST BABB British Director 1998-07-03 CURRENT
GEOFFREY ERNEST BABB British Secretary 2005-09-19 CURRENT
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-07-03 RESIGNED
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-07-03 RESIGNED
MR PETER GEOFFREY BABB Apr 1972 British Director 2002-03-15 UNTIL 2016-06-17 RESIGNED
MARLENE ANN BABB British Director 1998-07-03 UNTIL 2005-09-19 RESIGNED
JONATHAN ALUN BABB Jun 1969 British Director 2002-03-15 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN BABB May 1968 British Director 2017-02-07 UNTIL 2020-04-14 RESIGNED
MARLENE ANN BABB British Secretary 1998-07-03 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Ernest Babb 2016-04-06 - 2016-04-06 6/1948 Swadlincote   Derbyshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Ernest Babb 2016-04-06 6/1948 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
360 CONSTRUCTION LTD SWADLINCOTE Active MICRO ENTITY 41202 - Construction of domestic buildings
360 CONSTRUCTION (MIDLANDS) LIMITED SWADLINCOTE ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
360 AUTOMOTIVE LTD SWADLINCOTE ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BABB DEVELOPMENTS LIMITED 2024-05-30 31-08-2023 £2,489,110 equity
Babb Developments Limited - Period Ending 2022-08-31 2023-05-19 31-08-2022 £1,624,130 Cash
Babb Developments Limited - Period Ending 2021-08-31 2022-04-13 31-08-2021 £1,686,384 Cash
Babb Developments Limited - Period Ending 2020-08-31 2021-04-13 31-08-2020 £1,643,387 Cash
Babb Developments Limited - Period Ending 2019-08-31 2020-03-18 31-08-2019 £2,007,936 Cash
Babb Developments Limited - Period Ending 2018-08-31 2019-04-03 31-08-2018 £1,556,305 Cash £2,368,041 equity
Babb Developments Limited - Period Ending 2017-08-31 2018-05-15 31-08-2017 £380,545 Cash £2,219,268 equity
Babb Developments Limited - Accounts to registrar - small 16.3 2017-04-13 31-08-2016
Babb Construction Limited - Limited company accounts - abridged 11.9 2016-03-30 31-08-2015
Babb Construction Limited - Limited company - abbreviated - 11.6 2015-05-07 31-08-2014 £239,089 Cash £2,139,981 equity