BABLAKE HOUSE LIMITED - COVENTRY


Company Profile Company Filings

Overview

BABLAKE HOUSE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BABLAKE HOUSE LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BABLAKE HOUSE LIMITED - COVENTRY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BABLAKE HOUSE BIRMINGHAM ROAD
COVENTRY
CV5 9AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE HAZEL TREDELL May 1943 British Director 2016-04-10 CURRENT
MR LLOYD ALLAN TREDELL Aug 1963 British Director 2015-12-17 CURRENT
MR HEATH JOHN TREDELL May 1968 British Director 2015-12-17 CURRENT
ALLAN TREDELL Jul 1940 British Director 2016-04-10 CURRENT
MRS ZOE SUZANNE MOORE Feb 1974 British Director 2016-04-10 CURRENT
MRS HAZEL JAYNE MCMANUS Nov 1964 British Director 2015-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bablake House Holdings Limited 2016-11-11 Coventry   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Suzanne Hazel Tredell 2016-07-29 - 2016-11-11 5/1943 Coventry   Significant influence or control

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BABLAKE HOUSE HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GREENTREE ENTERPRISES HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CLARENDON MANOR HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
4MOORE SOLUTIONS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bablake House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £275,220 Cash £1,502,525 equity
Bablake House Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £1,077,855 Cash £1,613,693 equity
Bablake House Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £828,429 Cash £1,431,504 equity
Bablake House Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £445,316 Cash £1,235,997 equity
Bablake House Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £376,636 Cash £1,375,158 equity
Bablake House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £882,089 Cash £1,356,275 equity

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