B.& M. Babbage & Co. Limited
Company Profile
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SmallB.& M. Babbage & Co. Limited
01793154•Private Limited With Share Capital
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, GL545SR
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Incorporated
20/02/1984
Company Age
42 years
Directors
4
Employees
77
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
B.& M. Babbage & Co. Limited (01793154) is a private limited with share capital incorporated on 20/02/1984 (42 years old) and registered in cheltenham, GL545SR. The company operates under SIC code 41201 - construction of commercial buildings.
Family business trading for over 30yrs, with insurance sector as our primary business source .
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 20/02/1984
GL545SR
77 employees
Financial Overview
Total Assets
£4.77M
Liabilities
£2.20M
Net Assets
£2.57M
Est. Turnover
£4.28M
AI Estimated
Unreported
Cash
£1.70M
Key Metrics
77
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-01-2012
Legacy
Category:Mortgage
Date:13-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Address
Date:19-11-1998
Accounts With Made Up Date
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1997
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Made Up Date
Category:Accounts
Date:13-12-1995
Legacy
Category:Annual Return
Date:08-12-1995
Legacy
Category:Mortgage
Date:11-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Made Up Date
Category:Accounts
Date:20-04-1994
Legacy
Category:Annual Return
Date:17-12-1993
Accounts With Made Up Date
Category:Accounts
Date:15-01-1993
Legacy
Category:Annual Return
Date:01-12-1992
Accounts With Made Up Date
Category:Accounts
Date:23-04-1992
Legacy
Category:Annual Return
Date:20-11-1991
Legacy
Category:Annual Return
Date:20-11-1991
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Deer Park, Brockhampton, Cheltenham, Gloucestershire, GL545SRRegistered
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