BABAGON GROUP LIMITED(THE)

UNIT 4 MUIRHEAD QUAY, QUAY RD, BARKING  IG11 7BG
  • Active
  • Private Limited Company
  • Company No. 01991474
  • Last Updated: 01 Mar 2024

Company Profile

BABAGON GROUP LIMITED(THE) was incorporated on Thursday, February 20, 1986 as a Private Limited Company with registered address in BARKING. BABAGON GROUP LIMITED(THE) has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 8 months and 19 days.

Name BABAGON GROUP LIMITED(THE)
Company number 01991474
Company type Private Limited Company
Incorporation date 20 Feb 1986
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 MUIRHEAD QUAY
QUAY RD
BARKING
IG11 7BG
Country Of Origin UNITED KINGDOM

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 Stuart Castell Gould Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Russell Barrie Gould Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Dramont (Holdings) Ltd Muirhead Quay, IG11 7BG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BABAGON GROUP LIMITED(THE) 20 Feb 1986