BABAGON GROUP LIMITED(THE)

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BABAGON GROUP LIMITED(THE)

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Key Data

Status

Active

Company No.

01991474

Incorporation date

20/02/1986

Size

Dormant

Contacts

Registered address

Registered address

Unit 4 Muirhead Quay, Quay Rd, Barking IG11 7BGCopy
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Latest events (Record since 25/07/1986)
dot icon25/02/2026
Accounts for a dormant company made up to 2025-06-30
dot icon06/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon12/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon31/01/2024
Accounts for a dormant company made up to 2023-06-30
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon04/04/2022
Accounts for a dormant company made up to 2021-06-30
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon07/01/2022
Director's details changed for Mr Russell Barrie Gould on 2021-07-01
dot icon07/01/2022
Change of details for Mr Russell Barrie Gould as a person with significant control on 2021-07-01
dot icon22/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon14/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon25/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon03/02/2020
Director's details changed for Mr Stuart Castell Gould on 2020-01-31
dot icon03/02/2020
Change of details for Dramont (Holdings) Ltd as a person with significant control on 2020-01-31
dot icon03/02/2020
Secretary's details changed for Mr Russell Barrie Gould on 2020-01-31
dot icon03/02/2020
Director's details changed for Mr Russell Barrie Gould on 2020-01-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon26/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon12/02/2019
Registered office address changed from 25 Trego Road London E9 5HJ to Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG on 2019-02-12
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon04/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon31/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon12/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon02/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/03/2012
Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU on 2012-03-20
dot icon23/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/07/2009
Director appointed stuart castell gould
dot icon04/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon26/02/2009
Return made up to 31/12/08; full list of members
dot icon19/06/2008
Full accounts made up to 2007-06-30
dot icon07/03/2008
Return made up to 31/12/07; full list of members
dot icon07/03/2008
Registered office changed on 07/03/2008 from 67-71 kingsland road shoreditch london E2 8AG
dot icon07/03/2008
Location of debenture register
dot icon07/03/2008
Location of register of members
dot icon07/03/2008
Appointment terminated director barrie gould
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-06-30
dot icon13/03/2006
Return made up to 31/12/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon29/03/2005
Return made up to 31/12/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon03/05/2003
Full accounts made up to 2002-06-30
dot icon07/04/2003
Return made up to 31/12/02; full list of members
dot icon03/05/2002
Full accounts made up to 2001-06-30
dot icon27/03/2002
Return made up to 31/12/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon06/03/2001
Return made up to 31/12/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon06/04/2000
New director appointed
dot icon31/03/2000
Director resigned
dot icon22/02/2000
Return made up to 31/12/99; full list of members
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon21/02/1999
Return made up to 31/12/98; no change of members
dot icon30/03/1998
Accounts for a small company made up to 1997-06-30
dot icon02/03/1998
Return made up to 31/12/97; full list of members
dot icon24/02/1997
Accounts for a small company made up to 1996-06-30
dot icon03/02/1997
Return made up to 31/12/96; no change of members
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
dot icon16/02/1996
Return made up to 31/12/95; no change of members
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
dot icon03/02/1995
Return made up to 31/12/94; full list of members
dot icon16/03/1994
Accounts for a small company made up to 1993-06-30
dot icon04/03/1994
Registered office changed on 04/03/94 from: 67-71 kingsland road shoreditch london E2 8AG
dot icon10/02/1994
Return made up to 31/12/93; no change of members
dot icon30/07/1993
Return made up to 31/12/92; full list of members
dot icon30/07/1993
Return made up to 31/12/91; no change of members
dot icon30/07/1993
Return made up to 31/12/90; full list of members
dot icon26/05/1993
Registered office changed on 26/05/93 from: 20 queen street brentwood essex CM14 5J2
dot icon06/05/1993
Accounts for a small company made up to 1992-06-30
dot icon04/09/1992
Full accounts made up to 1991-06-30
dot icon25/09/1991
Accounts for a small company made up to 1990-06-30
dot icon24/10/1990
Particulars of mortgage/charge
dot icon03/08/1990
Group accounts for a small company made up to 1989-06-30
dot icon03/08/1990
Return made up to 31/12/89; full list of members
dot icon27/04/1989
Group accounts for a small company made up to 1988-06-30
dot icon27/04/1989
Return made up to 18/11/88; full list of members
dot icon31/03/1988
Accounts for a small company made up to 1987-06-30
dot icon31/03/1988
Return made up to 28/10/87; full list of members
dot icon28/03/1988
Registered office changed on 28/03/88 from: balfour house 390/398 high road ilford 1G1 1UH
dot icon31/07/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Accounting reference date shortened from 31/03 to 30/06
dot icon25/07/1986
New director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
119.48K
-
0.00
-
-
2022
2
119.48K
-
0.00
-
-
2022
2
119.48K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

119.48K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gould, Russell Barrie
Director
01/03/2000 - Present
18
Gould, Stuart Castell
Director
22/04/2009 - Present
19

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BABAGON GROUP LIMITED(THE)

BABAGON GROUP LIMITED(THE) is an(a) Active company incorporated on 20/02/1986 with the registered office located at Unit 4 Muirhead Quay, Quay Rd, Barking IG11 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BABAGON GROUP LIMITED(THE)?

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BABAGON GROUP LIMITED(THE) is currently Active. It was registered on 20/02/1986 .

Where is BABAGON GROUP LIMITED(THE) located?

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BABAGON GROUP LIMITED(THE) is registered at Unit 4 Muirhead Quay, Quay Rd, Barking IG11 7BG.

What does BABAGON GROUP LIMITED(THE) do?

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BABAGON GROUP LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BABAGON GROUP LIMITED(THE) have?

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BABAGON GROUP LIMITED(THE) had 2 employees in 2022.

What is the latest filing for BABAGON GROUP LIMITED(THE)?

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The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-06-30.