Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Baberton House Securities Limited
- Incorporated
- 16 November 1990 (35 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Floor 871 Queen Victoria StreetLondonEC4V 4AY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born October 1984 (42)
Director · Appointed 12 April 2019
British
Born April 1977 (49)
Director · Appointed 9 March 2016
British
Born May 1973 (53)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 7 May 2001
British
Born March 1967 (59)
Officer history (3 former)
21 November 2025
12 April 2019
9 March 2016
9 March 2016
26 June 2014
Appointed Dimond, Paula as Secretary
26 June 2014
7 May 2001
7 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc044986
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 March 2026 |
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