Company number 06018116
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address DEER PARK BROCKHAMPTON, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 5SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B & M BABBAGE (MIDLANDS) LIMITED are www.bmbabbagemidlands.co.uk, and www.b-m-babbage-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. B M Babbage Midlands Limited is a Private Limited Company.
The company registration number is 06018116. B M Babbage Midlands Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of B M Babbage Midlands Limited is Deer Park Brockhampton Andoversford Cheltenham Gloucestershire Gl54 5sr. . BABBAGE, Gary Jessie is a Secretary of the company. BABBAGE, Gary Jessie is a Director of the company. BABBAGE, Vance Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Persons With Significant Control
B & M Babbage & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B & M BABBAGE (MIDLANDS) LIMITED Events
04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
04 Dec 2006
Incorporation