BABERTON HOUSE SECURITIES LIMITED
- Company statusactive
- Company No02559097
- Age34 years 8 months Incorporated 16 November 1990
- Officers4
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
BABERTON HOUSE SECURITIES LIMITED is an active company incorporated on 16 November 1990 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
8 Months Ago on 27 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 22 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 30 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIMOND, Paula | secretary | 26 Jun 2014 | |
| DIMOND, Paula | director | May 1973 | 09 Mar 2016 |
| HAGGERTY, Euan James Edward | director | Apr 1977 | 12 Apr 2019 |
| REID, Kevin David | director | Mar 1967 | 07 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cruden Investments Limited | 06 Apr 2016 |
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DIMOND, Paula are mutual persons.
DIMOND, Paula, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
DIMOND, Paula, HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
DIMOND, Paula, HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David are mutual persons.
HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas are mutual persons.
HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
HAGGERTY, Euan James Edward are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
REID, Kevin David, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas are mutual persons.
REID, Kevin David, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
REID, Kevin David are mutual persons.
REID, Kevin David, ROWLEY, Michael John are mutual persons.
REID, Kevin David, FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
FAIRCLOUGH, Stuart Thomas, ROWLEY, Michael John are mutual persons.
FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
FAIRCLOUGH, Stuart Thomas, MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
MATTHEWS, Malcolm Robert Angus are mutual persons.
MATTHEWS, Malcolm Robert Angus, ROWLEY, Michael John are mutual persons.
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