BABB DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03592032

Incorporation date

03/07/1998

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1998)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

18/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (5 pages)

12/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

12/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

15/04/2020

Termination of appointment of David John Babb as a director on 2020-04-14

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

07/08/2019

Director's details changed for Mr David John Babb on 2019-08-07

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (5 pages)

02/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

06/02/2019

Director's details changed for Mr David John Babb on 2019-02-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

14/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

25/04/2018

Change of details for Mr Geoffrey Ernest Babb as a person with significant control on 2018-04-24

View PDF (2 pages)

17/04/2018

Cessation of Geoffrey Ernest Babb as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Withdrawal of a person with significant control statement on 2017-07-18

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

18/07/2017

Notification of Geoffrey Ernest Babb as a person with significant control on 2016-04-06

View PDF (2 pages)

12/04/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

16/03/2017

Registration of charge 035920320004, created on 2017-03-14

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07/03/2017

Resolutions

View PDF (1 pages)

07/03/2017

Resolutions

View PDF (10 pages)

07/03/2017

Statement of company's objects

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07/03/2017

Change of share class name or designation

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06/03/2017

Particulars of variation of rights attached to shares

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06/03/2017

Particulars of variation of rights attached to shares

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06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2017

Appointment of Mr David John Babb as a director on 2017-02-07

View PDF (2 pages)

06/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

17/06/2016

Termination of appointment of Peter Geoffrey Babb as a director on 2016-06-17

View PDF (1 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (3 pages)

03/06/2016

Resolutions

View PDF (3 pages)

29/03/2016

Micro company accounts made up to 2015-08-31

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

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06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Peter Geoffrey Babb on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Geoffrey Ernest Babb on 2009-10-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

23/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

17/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

04/07/2005

Return made up to 03/07/05; full list of members

View PDF (4 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

12/07/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

25/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

11/07/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

21/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

14/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

24/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

10/02/2000

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

15/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

13/07/1999

Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Registered office changed on 10/11/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.69 % *

* during past year

Cash in Bank

£1,624,130.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
2.45M
-
0.00
1.69M
-

2022
1
2.46M
-
0.00
1.62M
-

2022
1
2.46M
-
0.00
1.62M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.46M £0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.62M £-3.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXPRESS SECRETARIES LIMITED	Nominee Secretary	03/07/1998 - 03/07/1998	283
Babb, Geoffrey Ernest	Director	03/07/1998 - Present	-
Babb, David John	Director	07/02/2017 - 14/04/2020	2
Babb, Peter Geoffrey	Director	15/03/2002 - 17/06/2016	6
Babb, Geoffrey Ernest	Secretary	19/09/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BABB DEVELOPMENTS LIMITED

BABB DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/07/1998 with the registered office located at 22 Gorsey Leys, Overseal, Swadlincote, Derbyshire DE12 6JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BABB DEVELOPMENTS LIMITED?

BABB DEVELOPMENTS LIMITED is currently Active. It was registered on 03/07/1998 .

Where is BABB DEVELOPMENTS LIMITED located?

BABB DEVELOPMENTS LIMITED is registered at 22 Gorsey Leys, Overseal, Swadlincote, Derbyshire DE12 6JE.

What does BABB DEVELOPMENTS LIMITED do?

BABB DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BABB DEVELOPMENTS LIMITED have?

BABB DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BABB DEVELOPMENTS LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-07-03 with updates.