BABYLON DESIGN LIMITED

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BABYLON DESIGN LIMITED

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Key Data

Status

Active

Company No.

04006642

Incorporation date

02/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Stables, Cuxham, Watlington OX49 5NDCopy
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Latest events (Record since 02/06/2000)
dot icon24/04/2026
Change of details for Mr Richard Ernest James Jessup as a person with significant control on 2026-04-23
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/07/2025
Confirmation statement made on 2025-05-31 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/07/2024
Registered office address changed from The Old Stables Cuxham Watlington Oxfordshire OX49 5nd to The Stables Cuxham Watlington OX49 5nd on 2024-07-14
dot icon14/07/2024
Director's details changed for Richard John Bennett on 2024-07-14
dot icon14/07/2024
Director's details changed for Richard Jessup on 2024-07-14
dot icon01/07/2024
Confirmation statement made on 2024-05-31 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon24/11/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon21/11/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/07/2022
Certificate of change of name
dot icon20/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2021
Confirmation statement made on 2021-05-31 with updates
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-05-31 with updates
dot icon07/01/2019
Amended total exemption full accounts made up to 2017-12-31
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon07/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon11/05/2016
Amended total exemption small company accounts made up to 2014-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2013
Termination of appointment of Neil Bennett as a secretary
dot icon10/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon02/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/07/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon31/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon09/06/2011
Secretary's details changed for Mr Neil Robert Bennett on 2010-08-10
dot icon27/07/2010
Director's details changed for Richard Jessup on 2010-07-26
dot icon27/07/2010
Director's details changed for Richard John Bennett on 2010-07-26
dot icon24/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/06/2010
Capitals not rolled up
dot icon11/06/2010
Capitals not rolled up
dot icon11/06/2010
Capitals not rolled up
dot icon02/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon04/02/2010
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 2010-02-04
dot icon08/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/08/2009
Return made up to 02/06/09; full list of members
dot icon07/07/2009
Resolutions
dot icon25/06/2009
Director's change of particulars / richard bennett / 07/01/2008
dot icon25/06/2009
Secretary's change of particulars / neil bennett / 01/05/2006
dot icon21/11/2008
Capitals not rolled up
dot icon06/10/2008
Capitals not rolled up
dot icon06/10/2008
Capitals not rolled up
dot icon06/10/2008
Capitals not rolled up
dot icon06/10/2008
Capitals not rolled up
dot icon04/07/2008
Return made up to 02/06/08; full list of members
dot icon17/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/09/2007
New director appointed
dot icon21/09/2007
Return made up to 02/06/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Resolutions
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/06/2006
Ad 31/10/05--------- £ si 998@1=998
dot icon14/06/2006
Return made up to 02/06/06; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon27/07/2005
Return made up to 02/06/05; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon23/08/2004
Return made up to 02/06/04; full list of members
dot icon27/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon08/06/2003
Return made up to 02/06/03; full list of members
dot icon08/10/2002
Accounting reference date shortened from 30/11/02 to 31/10/02
dot icon01/08/2002
Return made up to 02/06/02; full list of members
dot icon01/06/2002
Total exemption small company accounts made up to 2001-11-30
dot icon16/08/2001
Return made up to 02/06/01; full list of members
dot icon12/04/2001
Accounting reference date extended from 30/06/01 to 30/11/01
dot icon12/04/2001
Registered office changed on 12/04/01 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX
dot icon13/06/2000
Director resigned
dot icon13/06/2000
Secretary resigned
dot icon13/06/2000
New secretary appointed
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Registered office changed on 13/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
dot icon02/06/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+18.55 % *

* during past year

Cash in Bank

£62,718.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
12.72K
-
0.00
52.91K
-
2022
5
3.91K
-
0.00
62.72K
-
2022
5
3.91K
-
0.00
62.72K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

3.91K £Descended-69.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.72K £Ascended18.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jessup, Richard
Director
31/10/2005 - Present
1
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
01/06/2000 - 01/06/2000
4893
Mr Richard John Bennett
Director
02/06/2000 - Present
5
Key Legal Services (Nominees) Limited
Nominee Director
01/06/2000 - 01/06/2000
4782
Bennett, Neil Robert
Secretary
01/06/2000 - 29/06/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BABYLON DESIGN LIMITED

BABYLON DESIGN LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at The Stables, Cuxham, Watlington OX49 5ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BABYLON DESIGN LIMITED?

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BABYLON DESIGN LIMITED is currently Active. It was registered on 02/06/2000 .

Where is BABYLON DESIGN LIMITED located?

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BABYLON DESIGN LIMITED is registered at The Stables, Cuxham, Watlington OX49 5ND.

What does BABYLON DESIGN LIMITED do?

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

How many employees does BABYLON DESIGN LIMITED have?

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BABYLON DESIGN LIMITED had 5 employees in 2022.

What is the latest filing for BABYLON DESIGN LIMITED?

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The latest filing was on 24/04/2026: Change of details for Mr Richard Ernest James Jessup as a person with significant control on 2026-04-23.