BABYLON INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 03183458
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of BABYLON INVESTMENTS LIMITED are www.babyloninvestments.co.uk, and www.babylon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babylon Investments Limited is a Private Limited Company. The company registration number is 03183458. Babylon Investments Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of Babylon Investments Limited is 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire Gl53 0an. The company`s financial liabilities are £57.02k. It is £9.35k against last year. The cash in hand is £0.07k. It is £-20.69k against last year. And the total assets are £52.13k, which is £-5.52k against last year. CHARD, Andrew is a Director of the company. MANNERS, Barry Kenneth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MANTELL, Deborah has been resigned. Secretary MARLAND, Paul Geoffrey Wade has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


babylon investments Key Finiance

LIABILITIES £57.02k
+19%
CASH £0.07k
-100%
TOTAL ASSETS £52.13k
-10%
All Financial Figures

Current Directors

Director
CHARD, Andrew
Appointed Date: 09 April 1996
76 years old

Director
MANNERS, Barry Kenneth
Appointed Date: 09 April 1996
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 April 1996
Appointed Date: 09 April 1996

Secretary
MANTELL, Deborah
Resigned: 01 April 2012
Appointed Date: 17 January 2005

Secretary
MARLAND, Paul Geoffrey Wade
Resigned: 17 January 2005
Appointed Date: 09 April 1996

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996

Persons With Significant Control

Mr Andrew Chard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barry Kenneth Manners
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYLON INVESTMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

23 Apr 2016
Registration of charge 031834580031, created on 22 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
22 Apr 1996
New secretary appointed
22 Apr 1996
Registered office changed on 22/04/96 from: 47-49 green lane northwood middlesex HA6 3AE
18 Apr 1996
Secretary resigned
18 Apr 1996
Director resigned
09 Apr 1996
Incorporation

BABYLON INVESTMENTS LIMITED Charges

22 April 2016
Charge code 0318 3458 0031
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 9 upper terrace road bournemouth.
2 February 2015
Charge code 0318 3458 0030
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: Flat 4 2 bradburne road bournemouth…
2 February 2015
Charge code 0318 3458 0029
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 2 bradburne road, bournemouth…
26 March 2012
Deed of substituted security
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being flat 11 alington 25 marlborough road…
14 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 melrose 14 crescent road bournemouth dorset t/no…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 stewart court 50 st michaels road bournemouth dorset t/no…
8 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5, norfolk house, 2 walpole road, boscombe t/no…
8 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 6 randolph road boscombe t/n DT165870 fixed charge…
4 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 89 moriconium quay lake avenue poole dorset t/no DT254301…
5 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 moriconium quay lake avenue poole BH15 4QP, the rental…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 8 bradburn road bournemouth dorset the rental income…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being flat 11 alington 25 marlborough road…
9 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 2 9 upper terrace road, bournemouth, t/no…
19 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 glen fern lodge 2 glen fern road bournemouth the rental…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 10 97/99 west hill road bournemouth dorset t/n…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 stewart court 50 st michaels road bournemouth rental…
16 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 2 bradburne road bournemouth and all rental income…
8 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 16 gadbridge court, 31 west cliff road, bournemouth…
5 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 oakleigh grange, 2 bradburne road, bournemouth t/no…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 6 suffolk court 39 and 41 suffolk road bournemouth BN2…
1 June 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 22 garage 20-g and berth 88 moriconim…
15 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 89 & berth 66 moriconium quay lake avenue poole dorset…
11 February 2000
Legal charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 the red house 5 brownsea road sandbanks poole dorset…
25 June 1999
Legal charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 4 33 hornton street london W8 7NR t/n…
16 February 1999
Legal charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 103 oxford gardens london t/n NGL624230 together…
16 February 1999
Legal charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 riven court inverness terrace london W2 6JA…
3 February 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 132 finborough road london t/n NGL319520…
8 May 1998
Mortgage deed
Delivered: 12 May 1998
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: Ground floor flat 132 finborough road london SW10 9AQ t/n…
17 December 1997
Mortgage deed
Delivered: 10 February 1998
Status: Satisfied on 18 February 1999
Persons entitled: Lloyds Bank PLC
Description: Flat 31 riven court inverness terrace london W2 6JA title…
16 October 1996
Mortgage deed
Delivered: 17 October 1996
Status: Satisfied on 18 February 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 2, 103 oxford gardens london W10 6NF…
15 May 1996
Mortgage deed
Delivered: 29 May 1996
Status: Satisfied on 29 June 1999
Persons entitled: Lloyds Bank PLC
Description: Flat 4, 33 hornton street london W8 and all buildings…