Company number 10653620
Status Active
Incorporation Date 6 March 2017
Company Type Private Limited Company
Address 45 DUNVILLE ROAD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK40 4DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Mr Frantisek Vince on 17 March 2017; Registered office address changed from 45 Dunville Road Bedford Bedfordshire MK40 4DY England to 45 Dunville Road Bedford Bedfordshire MK40 4DY on 17 March 2017; Director's details changed for Mr Frantisek Vince on 17 March 2017. The most likely internet sites of BABBINGTON CROFT HOLDING LTD are www.babbingtoncroftholding.co.uk, and www.babbington-croft-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babbington Croft Holding Ltd is a Private Limited Company.
The company registration number is 10653620. Babbington Croft Holding Ltd has been working since 06 March 2017.
The present status of the company is Active. The registered address of Babbington Croft Holding Ltd is 45 Dunville Road Bedford Bedfordshire England Mk40 4dy. . VINCE, Frantisek is a Secretary of the company. VINCE, Frantisek is a Director of the company. Secretary SCHILLING, Istvan has been resigned. Director SCHILLING, Istvan has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frantisek Vince
Notified on: 15 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Istvan Schilling
Notified on: 6 March 2017
32 years old
Nature of control: Ownership of shares – 75% or more
BABBINGTON CROFT HOLDING LTD Events
17 Mar 2017
Secretary's details changed for Mr Frantisek Vince on 17 March 2017
17 Mar 2017
Registered office address changed from 45 Dunville Road Bedford Bedfordshire MK40 4DY England to 45 Dunville Road Bedford Bedfordshire MK40 4DY on 17 March 2017
17 Mar 2017
Director's details changed for Mr Frantisek Vince on 17 March 2017
17 Mar 2017
Registered office address changed from 45 Dunville Road Bedford MK40 4DY England to 45 Dunville Road Bedford Bedfordshire MK40 4DY on 17 March 2017
17 Mar 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 45 Dunville Road Bedford MK40 4DY on 17 March 2017
...
... and 3 more events
10 Mar 2017
Termination of appointment of Istvan Schilling as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Istvan Schilling as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Frantisek Vince as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Frantisek Vince as a secretary on 10 March 2017
06 Mar 2017
Incorporation
Statement of capital on 2017-03-06