BABERS OF BLACKWOOD LIMITED

Profile BABERS OF BLACKWOOD LIMITED

Actual on 01.07.2021
Company name
BABERS OF BLACKWOOD LIMITED
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Company number
00517610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 1953
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
40 RICHMOND HILL, ENGLAND, RICHMOND, TW10 6QX
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PSC and Officers BABERS OF BLACKWOOD LIMITED

Officers

(as of 18.09.2020)

BABER, Ruth Kathleen
Status: Active
Appointed on: Sunday, 17 September 2006
Correspondence address: 40 Richmond Hill, Richmond, England, TW10 6QX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUCKLE, Susan Elizabeth
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 40 Richmond Hill Richmond Hill, Richmond, England, TW10 6QX
Role: Secretary
HUCKLE, Susan Elizabeth
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 40 Richmond Hill, Richmond, England, TW10 6QX
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BABER, Philip Charles Mountjoy
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Saturday, 03 September 2011
Correspondence address: 104 Mill Road, Lisvane, Cardiff, CF4 5UG
Role: Secretary
BABER, Philip Charles Mountjoy
Status: Not active
Resigned on: Saturday, 03 September 2011
Correspondence address: 104 Mill Road, Lisvane, Cardiff, CF4 5UG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
BABER, Ruth Kathleen
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Saturday, 29 February 2020
Correspondence address: 10 Dderwen Deg, Lisvane, Cardiff, Wales, CF14 0TU
Nationality: British
Role: Secretary
WELSHER, Catherine Jane
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Saturday, 29 February 2020
Correspondence address: 10 Dderwen Deg, Lisvane, Cardiff, Wales, CF14 0TU
Nationality: Welsh
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
BABER, Norah
Status: Not active
Resigned on: Sunday, 17 September 2006
Correspondence address: Holly Lodge, Bloomfield Road, Blackwood, Gwent, NP2 1QB
Nationality: British
Date of birth: September 1912
Role: Director
Occupation: Director
BABER, Thomas Raymond
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: Holly Lodge, Bloomfield Road, Blackwood, Gwent, NP2 1QB
Role: Secretary
BABER, Thomas Raymond
Status: Not active
Resigned on: Tuesday, 05 December 2000
Correspondence address: Holly Lodge, Bloomfield Road, Blackwood, Gwent, NP2 1QB
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Beryl Cann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bupa Care Home Cardiff, United Kingdom
Nationality: British
Date of birth: August 1919
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ruth Kathleen Baber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Cardiff, United Kingdom
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ruth Kathleen Baber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Cardiff, Wales
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ruth Kathleen Baber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Richmond, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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