B.J. BABB LIMITED

Profile B.J. BABB LIMITED

Actual on 01.09.2021
Company name
B.J. BABB LIMITED
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Company number
03601456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 July 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
UNIT 2 RIVERVIEW BUSINESS PARK, STATION ROAD, EAST SUSSEX, FOREST ROW, RH18 5FS
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PSC and Officers B.J. BABB LIMITED

Officers

(as of 19.09.2020)

BABB, Brian John
Status: Active
Appointed on: Tuesday, 21 July 1998
Correspondence address: Unit 2 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BABB, Margaret Carol
Status: Active
Appointed on: Tuesday, 21 July 1998
Correspondence address: Unit 2 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS
Nationality: British
Role: Secretary
Occupation: General Manager
BABB, Margaret Carol
Status: Active
Appointed on: Sunday, 13 April 2003
Correspondence address: Unit 2 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Tuesday, 21 July 1998
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brian John Babb
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: Unit 2 Forest Row, East Sussex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian John Babb
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: Unit 2 Forest Row, East Sussex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Carol Babb
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: Unit 2 Forest Row, East Sussex
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent