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Home > England & Wales Companies > BABBACOMBE PROPERTIES LIMITED
Company Information for

BABBACOMBE PROPERTIES LIMITED

LONDON, EC1M 4JN,
Company Registration Number
02269031
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Babbacombe Properties Ltd
BABBACOMBE PROPERTIES LIMITED was founded on 1988-06-17 and had its registered office in London. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
BABBACOMBE PROPERTIES LIMITED
 
Legal Registered Office
LONDON
EC1M 4JN
Other companies in EC1M
 
Filing Information
Company Number 02269031
Date formed 1988-06-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBACOMBE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of BABBACOMBE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK GERARD CASSIDY
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARDO PASCUAL CORRAZO VILLAVERDE
 Director 2012-08-30 2014-10-24
GUSTAVO DANIEL CHAVES MANTARAS
 Director 2009-12-18 2012-08-30
KEITH HAYLEY
 Director 2005-09-01 2009-12-18
FILMACCOUNTING LIMITED
 Company Secretary 2005-09-01 2009-11-25
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-07-24 2008-07-31
DAVID ROBERT COFFER
 Company Secretary 1999-10-26 2005-09-01
RUTH MICHELE COFFER
 Director 1999-10-26 2005-09-01
DAVID ROBERT COFFER
 Director 1999-10-26 2000-12-01
CLAIRE RENEE JACOBS
 Company Secretary 1990-12-31 1999-10-26
CLAIRE RENEE JACOBS
 Director 1990-12-31 1999-10-26
HARVEY JACOBS
 Director 1990-12-31 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERARD CASSIDY SURRENDER ALL LIMITED Director 2016-06-01 CURRENT 2004-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2STRUCK OFF AND DISSOLVED
2017-08-29GAZ1FIRST GAZETTE
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-19AR0117/12/15 FULL LIST
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0117/12/14 FULL LIST
2015-01-14AR0117/12/14 FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO VILLAVERDE
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-03AP01DIRECTOR APPOINTED MARK GERARD CASSIDY
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0117/12/13 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-01-17AR0117/12/12 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AP01DIRECTOR APPOINTED LEONARDO PASCUAL CORRAZO VILLAVERDE
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO DANIEL CHAVES MANTARAS
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20AR0117/12/11 FULL LIST
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-25AR0117/12/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-10AP01DIRECTOR APPOINTED GUSTAVO DANIEL CHAVES MANTARAS
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAYLEY
2010-01-21AR0117/12/09 FULL LIST
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY FILMACCOUNTING LIMITED
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-30363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-16363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-31363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 58-60 BERNERS STREET LONDON W1T 3JS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-07363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-23363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-08-18288cSECRETARY'S PARTICULARS CHANGED
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-02363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-29363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-19363aRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-03-19288cDIRECTOR'S PARTICULARS CHANGED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2001-02-07288bDIRECTOR RESIGNED
2000-08-24363aRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-26288bDIRECTOR RESIGNED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-15363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1997-12-09363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1996-12-16363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BABBACOMBE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABBACOMBE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABBACOMBE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABBACOMBE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BABBACOMBE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBACOMBE PROPERTIES LIMITED
Trademarks
We have not found any records of BABBACOMBE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBACOMBE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BABBACOMBE PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BABBACOMBE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBACOMBE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABBACOMBE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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