BABERS OF BLACKWOOD LIMITED

Key Data

Status

Active

Company No.

00517610

Incorporation date

24/03/1953

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1953)

30/01/2026

Termination of appointment of Ruth Kathleen Baber as a director on 2026-01-09

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20/11/2025

Confirmation statement made on 2025-10-15 with no updates

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30/10/2025

Micro company accounts made up to 2025-01-31

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15/11/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

27/10/2024

Micro company accounts made up to 2024-01-31

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31/10/2023

Confirmation statement made on 2023-10-15 with no updates

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24/10/2023

Micro company accounts made up to 2023-01-31

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17/11/2022

Confirmation statement made on 2022-10-15 with updates

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16/11/2022

Cessation of Beryl Cann as a person with significant control on 2021-01-30

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

15/07/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

23/03/2020

Registered office address changed from 10 Dderwen Deg Lisvane Cardiff CF14 0TU Wales to 40 Richmond Hill Richmond TW10 6QX on 2020-03-23

View PDF (1 pages)

09/03/2020

Appointment of Mrs Susan Elizabeth Huckle as a secretary on 2020-03-01

View PDF (2 pages)

09/03/2020

Appointment of Mrs Susan Elizabeth Huckle as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Ruth Kathleen Baber as a secretary on 2020-02-29

View PDF (1 pages)

09/03/2020

Termination of appointment of Catherine Jane Welsher as a director on 2020-02-29

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Change of details for Ruth Kathleen Baber as a person with significant control on 2019-07-23

View PDF (2 pages)

12/12/2019

Director's details changed for Catherine Jane Welsher on 2019-07-23

View PDF (2 pages)

12/12/2019

Secretary's details changed for Ruth Kathleen Baber on 2019-07-23

View PDF (1 pages)

12/12/2019

Director's details changed for Ruth Kathleen Baber on 2019-07-23

View PDF (2 pages)

23/07/2019

Registered office address changed from 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW to 10 Dderwen Deg Lisvane Cardiff CF14 0TU on 2019-07-23

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

05/08/2014

Secretary's details changed for Ruth Kathleen Baber on 2014-07-18

View PDF (1 pages)

05/08/2014

Director's details changed for Ruth Kathleen Baber on 2014-07-18

View PDF (2 pages)

05/08/2014

Director's details changed for Catherine Jane Welsher on 2014-07-18

View PDF (2 pages)

05/08/2014

Registered office address changed from 104 Mill Road Lisvane Cardiff CF14 0UG to 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW on 2014-08-05

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2013

Satisfaction of charge 4 in full

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22/10/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

08/02/2012

Termination of appointment of Philip Baber as a director

View PDF (1 pages)

02/12/2011

Appointment of Ruth Kathleen Baber as a secretary

View PDF (3 pages)

22/11/2011

Appointment of Catherine Jane Welsher as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Philip Baber as a secretary

View PDF (2 pages)

27/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

06/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/06/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

12/10/2006

Director resigned

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

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21/12/2004

Return made up to 31/12/04; full list of members

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24/11/2004

Resolutions

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24/11/2004

Resolutions

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24/11/2004

Resolutions

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15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

07/01/2004

Return made up to 31/12/03; full list of members

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21/11/2003

Total exemption small company accounts made up to 2003-01-31

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13/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Secretary's particulars changed;director's particulars changed

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13/06/2003

Registered office changed on 13/06/03 from: palace buildings blackwood gwent

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20/12/2002

Return made up to 31/12/02; full list of members

View PDF (4 pages)

05/11/2002

Total exemption small company accounts made up to 2002-01-31

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19/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

30/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 31/12/00; no change of members

View PDF (5 pages)

25/10/2000

Accounts for a small company made up to 2000-01-31

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29/12/1999

Return made up to 31/12/99; no change of members

View PDF (5 pages)

05/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

24/11/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

11/07/1998

Declaration of satisfaction of mortgage/charge

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30/05/1998

Resolutions

View PDF (12 pages)

26/03/1998

Declaration of satisfaction of mortgage/charge

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26/03/1998

Declaration of satisfaction of mortgage/charge

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22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

23/02/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-01-31

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09/02/1995

Return made up to 31/12/94; no change of members

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08/11/1994

Accounts for a small company made up to 1994-01-31

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14/03/1994

Return made up to 31/12/93; no change of members

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09/12/1993

Accounts for a small company made up to 1993-01-31

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28/02/1993

Accounts for a small company made up to 1992-01-31

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28/02/1993

Return made up to 31/12/92; full list of members

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26/11/1992

Return made up to 31/12/90; full list of members

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26/11/1992

Return made up to 31/12/91; no change of members

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05/07/1992

Accounts for a small company made up to 1991-01-31

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05/07/1992

Accounts for a small company made up to 1990-01-31

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05/07/1992

Accounts for a small company made up to 1989-01-31

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20/06/1990

Accounts for a small company made up to 1988-01-31

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20/06/1990

Accounts for a small company made up to 1987-01-31

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20/06/1990

Accounts for a small company made up to 1986-01-31

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22/02/1990

Return made up to 31/12/89; full list of members

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02/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1989

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

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07/03/1988

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

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25/03/1987

Accounts for a small company made up to 1984-01-31

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24/02/1987

Accounts for a small company made up to 1985-01-31

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24/02/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Declaration of satisfaction of mortgage/charge

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24/03/1953

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
113.74K
-
0.00
-
-

2022
2
110.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huckle, Susan Elizabeth	Director	01/03/2020 - Present	5
Welsher, Catherine Jane	Director	01/10/2011 - 29/02/2020	-
Baber, Philip Charles Mountjoy	Secretary	01/02/1996 - 03/09/2011	-
Baber, Ruth Kathleen	Secretary	10/11/2011 - 29/02/2020	-
Huckle, Susan Elizabeth	Secretary	01/03/2020 - Present	-

Persons with Significant Control

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

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Description

About BABERS OF BLACKWOOD LIMITED

BABERS OF BLACKWOOD LIMITED is an(a) Active company incorporated on 24/03/1953 with the registered office located at 40 Richmond Hill, Richmond TW10 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABERS OF BLACKWOOD LIMITED?

BABERS OF BLACKWOOD LIMITED is currently Active. It was registered on 24/03/1953 .

Where is BABERS OF BLACKWOOD LIMITED located?

BABERS OF BLACKWOOD LIMITED is registered at 40 Richmond Hill, Richmond TW10 6QX.

What does BABERS OF BLACKWOOD LIMITED do?

BABERS OF BLACKWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BABERS OF BLACKWOOD LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Ruth Kathleen Baber as a director on 2026-01-09.