About

Registered Number: 05593068
Date of Incorporation: 14/10/2005 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1 Hastings View, Bracknell, Berkshire, RG12 9GW

 

Based in Bracknell, Berkshire, Babbage Way Rtm Company Ltd was established in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are Hatherly, Byron James, Wright, Terry David, Anderson, Gemma Louise, Bradshaw, Philip, Day, Robert, Lewington, Camile, Morgan, Linda Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHERLY, Byron James 30 June 2018 - 1
WRIGHT, Terry David 08 November 2017 - 1
ANDERSON, Gemma Louise 01 September 2010 31 July 2013 1
BRADSHAW, Philip 14 October 2005 29 July 2010 1
DAY, Robert 31 July 2013 21 December 2016 1
LEWINGTON, Camile 31 July 2013 19 February 2018 1
MORGAN, Linda Jane 01 September 2010 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 October 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 22 February 2018
AA - Annual Accounts 30 November 2017
AP01 - Appointment of director 08 November 2017
CS01 - N/A 18 October 2017
CH01 - Change of particulars for director 18 July 2017
AA - Annual Accounts 21 February 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 08 November 2013
AP01 - Appointment of director 27 August 2013
AP01 - Appointment of director 23 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 27 October 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA01 - Change of accounting reference date 02 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 30 July 2009
MEM/ARTS - N/A 30 April 2009
CERTNM - Change of name certificate 25 April 2009
287 - Change in situation or address of Registered Office 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 08 August 2007
225 - Change of Accounting Reference Date 08 August 2007
363s - Annual Return 16 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
NEWINC - New incorporation documents 14 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.