Menna Overview
Here’s a quick overview of BABERTON HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1990.
BABERTON HOUSE SECURITIES LIMITED
- Company statusactive
- Company No02559097
- Age35 years 8 months Incorporated 16 November 1990
- Officers5
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 36 years ago.
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- Score change0
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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
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Nov 2017
People
Officers5
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 |
| LYNES, Fraser | director | Oct 1984 | 21 Nov 2025 |
| 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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Here’s a quick overview of BABERTON HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1990.