BABYLONWOOD LTD
BUDE

Hellopages » Cornwall » Cornwall » EX23 8BX

Company number 07350865
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of BABYLONWOOD LTD are www.babylonwood.co.uk, and www.babylonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bugle Rail Station is 31.8 miles; to Saltash Rail Station is 32.9 miles; to Keyham Rail Station is 34.6 miles; to Plymouth Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babylonwood Ltd is a Private Limited Company. The company registration number is 07350865. Babylonwood Ltd has been working since 19 August 2010. The present status of the company is Active. The registered address of Babylonwood Ltd is Metherell Gard Burn View Bude Cornwall Ex23 8bx. The company`s financial liabilities are £73.03k. It is £0.11k against last year. And the total assets are £10.36k, which is £-3.56k against last year. DUNNETT, Sam is a Director of the company. HODGSON, Adam is a Director of the company. Secretary DUNNETT, Sam has been resigned. Secretary SERVICES LIMITED, Cornwall Secretarial has been resigned. Secretary CORNWALL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


babylonwood Key Finiance

LIABILITIES £73.03k
+0%
CASH n/a
TOTAL ASSETS £10.36k
-26%
All Financial Figures

Current Directors

Director
DUNNETT, Sam
Appointed Date: 19 August 2010
48 years old
Director
HODGSON, Adam
Appointed Date: 19 August 2010
41 years old

Resigned Directors

Secretary
DUNNETT, Sam
Resigned: 22 September 2011
Appointed Date: 19 August 2010
Secretary
SERVICES LIMITED, Cornwall Secretarial
Resigned: 01 September 2014
Appointed Date: 19 September 2011
Secretary
CORNWALL SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2012
Appointed Date: 22 September 2011

Persons With Significant Control

Mr Adam Hodgson
Notified on: 19 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Dunnett
Notified on: 19 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYLONWOOD LTD Events

14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 17 more events
22 Sep 2011
Termination of appointment of Sam Dunnett as a secretary
22 Sep 2011
Appointment of Cornwall Secretarial Services Limited as a secretary
19 Sep 2011
Appointment of Cornwall Secretarial Services Limited as a secretary
19 Sep 2011
Registered office address changed from Lower Widemouth Farm Cottage Widemouth Bay Bude Cornwall EX23 0DE England on 19 September 2011
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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