Babbington Hall Limited (number 04879848) is a private limited company started on 2003-08-28. This enterprise can be found at 1St Floor Chilworth Point, 1 Chilworth Road, Southampton SO16 7JQ. Babbington Hall Limited operates SIC: 1629 which stands for "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name Babbington Hall Limited
Number 04879848
Date of Incorporation: Thursday 28th August 2003
End of financial year: 31 August
Address: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ
SIC code: 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Antony S. (appointed on 28 August 2003), Yesmeen S. (appointment date: 28 August 2003). 1 secretary is also there: Yesmeen S. (appointed on 28 August 2003). The Companies House reports 3 persons of significant control, namely: Samantha S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Antony S. owns 1/2 or less of shares, 1/2 or less of voting rights, Yasmeen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 23,146 26,154 29,391 33,631 35,878 29,401 51,394 32,799 31,455 69,793 56,620 43,089
Fixed Assets 270,143 258,158 324,753 342,540 348,041 343,310 - - - - - -
Intangible Fixed Assets 21,000 10,500 - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 12,311 33,643 56,376 81,837 113,493 95,744 - - - - - -
Tangible Fixed Assets 249,143 247,658 324,753 342,540 348,041 343,310 - - - - - -
Total Assets Less Current Liabilities 102,699 118,728 135,729 158,327 117,203 98,914 130,873 154,957 184,894 201,168 198,028 193,235

People with significant control

Samantha S.
1 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Antony S.
6 April 2016 - 1 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Yasmeen S.
6 April 2016 - 1 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 1st April 2024
filed on: 3rd, April 2024 | officers
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