B.& M. BABBAGE & CO. LIMITED

Key Data

Status

Active

Company No.

01793154

Incorporation date

20/02/1984

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

09/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

12/09/2024

Notification of Skilicorn Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

12/09/2024

Cessation of Vance Brian Babbage as a person with significant control on 2024-09-10

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/01/2024

Appointment of Ms Grace Marie Babbage as a director on 2024-01-15

View PDF (2 pages)

06/12/2023

Cessation of Gary Jesse Babbage as a person with significant control on 2023-11-25

View PDF (1 pages)

06/12/2023

Termination of appointment of Gary Jesse Babbage as a director on 2023-11-25

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

04/12/2023

Appointment of Ms Grace Marie Babbage as a secretary on 2023-11-25

View PDF (2 pages)

04/12/2023

Termination of appointment of Gary Jesse Babbage as a secretary on 2023-11-25

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

19/07/2021

Satisfaction of charge 017931540006 in full

View PDF (1 pages)

19/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

19/07/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

23/02/2021

Cancellation of shares. Statement of capital on 2021-01-08

View PDF (4 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

16/10/2020

Change of details for Mr Gary Jesse Babbage as a person with significant control on 2020-10-01

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/12/2013

Registration of charge 017931540006

View PDF (41 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2013

Director's details changed for Gary Jessie Babbage on 2012-11-30

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

14/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-11-30

View PDF (5 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mr Vance Brian Babbage on 2009-11-29

View PDF (2 pages)

08/01/2010

Secretary's details changed for Gary Jessie Babbage on 2009-11-28

View PDF (1 pages)

08/01/2010

Director's details changed for Gary Jessie Babbage on 2009-11-28

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

28/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

02/12/2005

Registered office changed on 02/12/05 from: deer park brockhampton andoversford cheltenham gloucestershire GL54 5SP

View PDF (1 pages)

02/12/2005

Location of debenture register

View PDF (1 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

16/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/11/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/11/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

19/11/1998

Registered office changed on 19/11/98 from: 1 cleeve cloud nutterswood cleeve hill cheltenham glos GL52 2PZ

View PDF (1 pages)

30/04/1998

Accounts made up to 1997-06-30

View PDF (13 pages)

02/01/1998

Return made up to 30/11/97; no change of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

13/12/1995

Accounts made up to 1995-06-30

View PDF (13 pages)

08/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

28/11/1994

Return made up to 30/11/94; no change of members

View PDF (5 pages)

20/04/1994

Accounts made up to 1993-06-30

View PDF (10 pages)

17/12/1993

Return made up to 30/11/93; full list of members

View PDF (6 pages)

15/01/1993

Accounts made up to 1992-06-30

View PDF (12 pages)

01/12/1992

Return made up to 30/11/92; no change of members

View PDF (4 pages)

23/04/1992

Accounts made up to 1991-06-30

View PDF (12 pages)

20/11/1991

Return made up to 30/11/91; no change of members

View PDF (4 pages)

20/11/1991

Registered office changed on 20/11/91

View PDF (4 pages)

18/02/1991

Return made up to 30/11/90; full list of members

View PDF (7 pages)

29/01/1991

Accounts made up to 1990-06-30

View PDF (12 pages)

24/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1989

Accounts made up to 1989-06-30

View PDF (12 pages)

13/12/1989

Return made up to 30/11/89; full list of members

View PDF (5 pages)

14/07/1989

Registered office changed on 14/07/89 from: lennox house beaufort buildings spa road gloucester GL1 1XD

View PDF (2 pages)

14/07/1989

Accounts made up to 1988-06-30

View PDF (12 pages)

14/07/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

07/03/1989

Accounts made up to 1987-06-30

View PDF (13 pages)

07/03/1989

Return made up to 24/11/88; full list of members

View PDF (5 pages)

11/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

20/04/1988

Accounts made up to 1986-06-30

View PDF (14 pages)

28/10/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-56.30 % *

* during past year

Cash in Bank

£555,213.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
2.61M
-
0.00
2.04M
-

2022
51
2.75M
-
0.00
1.27M
-

2023
54
2.96M
-
0.00
555.21K
-

2023
54
2.96M
-
0.00
555.21K
-

Employees

2023

Employees

54 6 % *

Net Assets(GBP)

2.96M £7.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

555.21K £-56.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Jesse Babbage	Director	20/02/1984 - 25/11/2023	8
Babbage, Grace Marie	Director	15/01/2024 - Present	9
Babbage, Grace Marie	Secretary	25/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.& M. BABBAGE & CO. LIMITED

B.& M. BABBAGE & CO. LIMITED is an(a) Active company incorporated on 20/02/1984 with the registered office located at Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire GL54 5SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of B.& M. BABBAGE & CO. LIMITED?

B.& M. BABBAGE & CO. LIMITED is currently Active. It was registered on 20/02/1984 .

Where is B.& M. BABBAGE & CO. LIMITED located?

B.& M. BABBAGE & CO. LIMITED is registered at Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire GL54 5SR.

What does B.& M. BABBAGE & CO. LIMITED do?

B.& M. BABBAGE & CO. LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does B.& M. BABBAGE & CO. LIMITED have?

B.& M. BABBAGE & CO. LIMITED had 54 employees in 2023.

What is the latest filing for B.& M. BABBAGE & CO. LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.