Company number 02269030
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Second filing of the annual return made up to 27 April 2016. The most likely internet sites of BABER PROPERTIES LIMITED are www.baberproperties.co.uk, and www.baber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baber Properties Limited is a Private Limited Company.
The company registration number is 02269030. Baber Properties Limited has been working since 17 June 1988.
The present status of the company is Active. The registered address of Baber Properties Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . TURNER, Paul William is a Secretary of the company. TURNER, Christine is a Director of the company. Secretary TURNER, Naomi Rachael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Christine Turner
Notified on: 6 April 2017
81 years old
Nature of control: Ownership of shares – 75% or more
BABER PROPERTIES LIMITED Events
05 May 2017
Confirmation statement made on 27 April 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Second filing of the annual return made up to 27 April 2016
11 May 2016
Annual return
Statement of capital on 2016-05-11
Statement of capital on 2016-08-17
-
ANNOTATION
Clarification a second filed AR01 was registered on 17/08/2016.
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
03 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Aug 1988
Registered office changed on 01/08/88 from: 124-128 city road london EC1V 2NJ
01 Aug 1988
Registered office changed on 01/08/88 from: 124-128 city road, london, EC1V 2NJ
01 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed