Company number 07788142
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 22 FIELDS COURT, WARWICK, CV34 5HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement by Directors. The most likely internet sites of BABYLON ENTERPRISES LIMITED are www.babylonenterprises.co.uk, and www.babylon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babylon Enterprises Limited is a Private Limited Company.
The company registration number is 07788142. Babylon Enterprises Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Babylon Enterprises Limited is 22 Fields Court Warwick Cv34 5hp. . PEARSON, Timothy Andrew is a Director of the company. PEARSON, Vaughan Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Timothy Andrew Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vaughan Elizabeth Pearson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BABYLON ENTERPRISES LIMITED Events
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Statement by Directors
15 Mar 2016
Statement of capital on 15 March 2016
15 Mar 2016
Solvency Statement dated 14/03/16
...
... and 10 more events
10 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
08 Jan 2012
Statement of capital following an allotment of shares on 14 December 2011
08 Jan 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Jan 2012
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
27 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)