About

Registered Number: 06132752
Date of Incorporation: 01/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Babylon Bank, Cheadle Road, Cheddleton, Leek, Staffordshire, ST13 7HN

 

Having been setup in 2007, Babylon Management Company Ltd are based in Leek. Babylon Management Company Ltd has 6 directors listed as Derbyshire, Howard Martin, Birks, Gary, Derbyshire, Howard Martin, Harding, Simeon Daniel, Owen, David William, Plant, Timothy Glyn in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, Gary 28 February 2017 - 1
DERBYSHIRE, Howard Martin 07 March 2013 - 1
HARDING, Simeon Daniel 07 March 2013 - 1
OWEN, David William 07 March 2013 - 1
PLANT, Timothy Glyn 07 March 2013 01 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DERBYSHIRE, Howard Martin 20 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 04 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 19 November 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 13 March 2014
TM02 - Termination of appointment of secretary 07 August 2013
AA - Annual Accounts 06 June 2013
AP03 - Appointment of secretary 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AD01 - Change of registered office address 22 May 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 09 September 2008
225 - Change of Accounting Reference Date 09 September 2008
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.