BABERTON HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02559097

Incorporation date

16/11/1990

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

08/12/2025

Appointment of Mr Fraser Lynes as a director on 2025-11-21

View PDF (2 pages)

27/11/2025

Registration of charge 025590970002, created on 2025-11-21

View PDF (50 pages)

19/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

26/09/2024

Director's details changed for Mr Kevin David Reid on 2024-09-13

View PDF (2 pages)

28/11/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

02/02/2022

Change of details for Cruden Investments Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

29/11/2021

Director's details changed for Mrs Paula Dimond on 2020-03-09

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Kevin David Reid on 2020-03-09

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

30/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

27/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

12/04/2019

Appointment of Mr Euan James Edward Haggerty as a director on 2019-04-12

View PDF (2 pages)

27/12/2018

Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2018-12-27

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 2017-11-30

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

11/05/2016

Termination of appointment of Michael John Rowley as a director on 2016-03-09

View PDF (2 pages)

11/05/2016

Appointment of Paula Dimond as a director

View PDF (3 pages)

28/04/2016

Appointment of Paula Dimond as a director on 2016-03-09

View PDF (3 pages)

28/04/2016

Termination of appointment of Michael John Rowley as a director on 2016-03-09

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

29/06/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

25/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

21/07/2014

Appointment of Mrs Paula Dimond as a secretary on 2014-06-26

View PDF (2 pages)

21/07/2014

Termination of appointment of Stuart Thomas Fairclough as a secretary on 2014-06-26

View PDF (1 pages)

22/05/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

23/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

06/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Kevin David Reid on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Stuart Thomas Fairclough on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Michael John Rowley on 2009-10-01

View PDF (2 pages)

20/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/01/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

28/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/09/2004

Registered office changed on 13/09/04 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

18/12/2003

Auditor's resignation

View PDF (1 pages)

03/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

20/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/12/1998

Return made up to 16/11/98; no change of members

View PDF (6 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/01/1998

Return made up to 16/11/97; full list of members

View PDF (8 pages)

06/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

27/11/1996

Return made up to 16/11/96; full list of members

View PDF (8 pages)

28/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/01/1996

Return made up to 16/11/95; no change of members

View PDF (6 pages)

11/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

12/12/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

06/10/1994

Location of debenture register

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06/10/1994

Location of register of members

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23/08/1994

Accounts for a small company made up to 1994-03-31

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06/12/1993

Return made up to 16/11/93; full list of members

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24/08/1993

Full accounts made up to 1993-03-31

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23/11/1992

Return made up to 16/11/92; no change of members

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02/09/1992

Full accounts made up to 1992-03-31

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02/02/1992

Return made up to 16/11/91; no change of members

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21/08/1991

Full accounts made up to 1991-03-31

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21/08/1991

Return made up to 05/07/91; full list of members

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28/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

16/11/1990

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynes, Fraser	Director	21/11/2025 - Present	17
Dimond, Paula	Director	09/03/2016 - Present	6
Reid, Kevin David	Director	07/05/2001 - Present	45
Haggerty, Euan James Edward	Director	12/04/2019 - Present	119
Dimond, Paula	Secretary	26/06/2014 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BABERTON HOUSE SECURITIES LIMITED

BABERTON HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at Floor 8, 71 Queen Victoria Street, London EC4V 4AY. There are currently 5 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 BABERTON HOUSE SECURITIES LIMITED?

BABERTON HOUSE SECURITIES LIMITED is currently Active. It was registered on 16/11/1990 .

Where is BABERTON HOUSE SECURITIES LIMITED located?

BABERTON HOUSE SECURITIES LIMITED is registered at Floor 8, 71 Queen Victoria Street, London EC4V 4AY.

What does BABERTON HOUSE SECURITIES LIMITED do?

BABERTON HOUSE SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BABERTON HOUSE SECURITIES LIMITED?

The latest filing was on 08/01/2026: Accounts for a small company made up to 2025-03-31.