Babel Language Consulting Limited

Company Name	Babel Language Consulting Limited
Directors	Oliver John Jones and Susan Ann Curry
Company Status	Active
Company Number	03204262
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Hillview Road Claygate Surrey KT10 0TU

Director Name	Mrs Susan Ann Curry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ

Secretary Name	Mr Oliver John Jones
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Hillview Road Claygate Surrey KT10 0TU

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	www.babelgroup.co.uk/
Telephone	020 82955877
Telephone region	London

Location

Registered Address	Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6.5k at £1	Mr Oliver John Jones 50.00% Ordinary
6.5k at £1	Mrs Susan Curry 50.00% Ordinary

Financials

Year	2014
Net Worth	£250,136
Cash	£245,857
Current Liabilities	£84,876

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

8 August 1996	Delivered on: 16 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

8 August 1996

Delivered on: 16 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019	Change of details for Mr Oliver John Jones as a person with significant control on 1 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 13,000 (4 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 13,000 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 13,000 (5 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 13,000 (5 pages)
23 April 2015	Director's details changed for Mrs Susan Ann Curry on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mrs Susan Ann Curry on 23 April 2015 (2 pages)
20 March 2015	Registered office address changed from Imperial Lodge 33a High Street Chislehurst Kent BR7 5AE to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Imperial Lodge 33a High Street Chislehurst Kent BR7 5AE to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 20 March 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 13,000 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 13,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 July 2011	Director's details changed for Mrs Susan Ann Curry on 4 May 2011 (2 pages)
19 July 2011	Director's details changed for Mrs Susan Ann Curry on 4 May 2011 (2 pages)
19 July 2011	Director's details changed for Mrs Susan Ann Curry on 4 May 2011 (2 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 June 2010	Director's details changed for Susan Ann Curry on 18 April 2010 (2 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Susan Ann Curry on 18 April 2010 (2 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 May 2007	Return made up to 18/04/07; full list of members (3 pages)
14 May 2007	Return made up to 18/04/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 April 2006	Return made up to 18/04/06; full list of members (3 pages)
21 April 2006	Return made up to 18/04/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Return made up to 18/04/05; full list of members (3 pages)
21 April 2005	Return made up to 18/04/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 May 2003	Return made up to 06/05/03; full list of members (7 pages)
10 May 2003	Return made up to 06/05/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 June 2001	Return made up to 28/05/01; full list of members (6 pages)
1 June 2001	Return made up to 28/05/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Ad 30/06/98--------- Â£ si 500@1 (2 pages)
23 September 1999	Ad 30/06/98--------- Â£ si 500@1 (2 pages)
23 September 1999	Ad 30/06/98--------- Â£ si 500@1 (2 pages)
23 September 1999	Ad 30/06/98--------- Â£ si 500@1 (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 2000@1=2000 Â£ ic 11000/13000 (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 2000@1=2000 Â£ ic 11000/13000 (2 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 July 1999	Registered office changed on 05/07/99 from: imperial lodge 33A high street chistlehurst kent BR7 5AE (1 page)
5 July 1999	Registered office changed on 05/07/99 from: imperial lodge 33A high street chistlehurst kent BR7 5AE (1 page)
5 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (8 pages)
17 March 1998	Full accounts made up to 30 June 1997 (8 pages)
17 February 1998	Registered office changed on 17/02/98 from: northside house tweedy road bromley BR1 3WA (1 page)
17 February 1998	Registered office changed on 17/02/98 from: northside house tweedy road bromley BR1 3WA (1 page)
4 June 1997	Return made up to 28/05/97; full list of members (6 pages)
4 June 1997	Return made up to 28/05/97; full list of members (6 pages)
13 January 1997	Ad 15/11/96--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
13 January 1997	Ad 15/11/96--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
26 June 1996	Ad 20/06/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 June 1996	Ad 20/06/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 June 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Secretary resigned (1 page)
9 June 1996	New secretary appointed;new director appointed (2 pages)
9 June 1996	New secretary appointed;new director appointed (2 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Secretary resigned (1 page)
28 May 1996	Incorporation (15 pages)
28 May 1996	Incorporation (15 pages)