R.H.BABBAGE & SON LIMITED

19 KIMBERLEY TERRACE, LLANISHEN, CARDIFF  CF14 5EA
  • Active
  • Private Limited Company
  • Company No. 00611991
  • Last Updated: 01 Mar 2024

Company Profile

R.H.BABBAGE & SON LIMITED was incorporated on Monday, September 29, 1958 as a Private Limited Company with registered address in CARDIFF. R.H.BABBAGE & SON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 66 years and 26 days.

Name R.H.BABBAGE & SON LIMITED
Company number 00611991
Company type Private Limited Company
Incorporation date 29 Sep 1958
Status Active
Industry (SIC 2007)

Address

Registered Address 19 KIMBERLEY TERRACE
LLANISHEN
CARDIFF
CF14 5EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard James Babbage Nationality: Welsh Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
Executors Of The Estate Of Richard Charles Babbage (Deceased) Nationality: British Dates: Monday, February 27, 2017 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Charles Babbage Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-117 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R.H.BABBAGE & SON LIMITED 29 Sep 1958