| Company Name | Babagon Group Limited(The) |
|---|---|
| Directors | Russell Barrie Gould and Stuart Castell Gould |
| Company Status | Active |
| Company Number | 01991474 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Russell Barrie Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
| Director Name | Mr Russell Barrie Gould |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(14 years after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
| Director Name | Mr Stuart Castell Gould |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2009(23 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
| Director Name | Barrie Castell Gould |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 15 years (resigned 29 December 2007) |
| Role | Company Director |
| Correspondence Address | 16 Burses Way Brentwood Essex CM13 2PL |
| Director Name | Mrs Sylvia Dorothy Phyllis Gould |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Burses Way Brentwood Essex CM13 2PL |
Location
| Registered Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | Dramont (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 October 1990 | Delivered on: 24 October 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 July 1987 | Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 3 February 2020 | Director's details changed for Mr Russell Barrie Gould on 31 January 2020 (2 pages) |
| 3 February 2020 | Secretary's details changed for Mr Russell Barrie Gould on 31 January 2020 (1 page) |
| 3 February 2020 | Director's details changed for Mr Stuart Castell Gould on 31 January 2020 (2 pages) |
| 3 February 2020 | Change of details for Dramont (Holdings) Ltd as a person with significant control on 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 12 February 2019 | Registered office address changed from 25 Trego Road London E9 5HJ to Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG on 12 February 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU on 20 March 2012 (1 page) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Director appointed stuart castell gould (2 pages) |
| 8 July 2009 | Director appointed stuart castell gould (2 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 June 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 19 June 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 7 March 2008 | Appointment terminated director barrie gould (1 page) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 67-71 kingsland road shoreditch london E2 8AG (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Appointment terminated director barrie gould (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 67-71 kingsland road shoreditch london E2 8AG (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 29 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 21 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |