Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Babington Business Limited
- Incorporated
- 17 November 2009 (16 years)
- Industry
- Post-secondary non-tertiary education (85410)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 40 Berkeley SquareBristolBS8 1HP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2025
British
Born September 1976 (50)
Director · Appointed 16 April 2025
British
Born December 1970 (55)
Director · Appointed 16 May 2023
British
Born March 1983 (43)
Officer history (14 former)
16 April 2025
16 April 2025
31 March 2025
10 June 2024
8 February 2024
8 February 2024
31 July 2023
18 July 2023
16 May 2023
16 May 2023
29 March 2023
28 November 2018
14 November 2018
14 April 2016
14 April 2016
7 August 2015
12 June 2015
2 January 2013
8 June 2012
8 June 2012
17 May 2012
19 October 2011
17 October 2011
27 July 2011
10 December 2010
Resigned Hendry, Jonathan Stuart as Secretary
10 December 2010
15 January 2010
Appointed Hendry, Jonathan Stuart as Secretary
15 January 2010
25 November 2009
17 November 2009
17 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14010668
Former controllers (2)
16 April 2025
Ceased Marshal Bidco Limited — Owns 75–100% of shares
15 December 2022
Ceased Babington Managed Services Bidco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Profit
- (£5,263,681)
- Employees
- 314
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,721,966 | £2,721,966 | £2,721,966 | |
| Creditors (< 1 year) | £8,376,795 | £8,376,795 | £6,208,458 | |
| Net Current Assets | (£8,376,795) | (£8,376,795) | (£6,208,458) | |
| Net Assets | (£3,486,492) | |||
| Shareholder Funds | (£5,654,829) | (£5,654,829) | (£5,654,829) | (£3,486,492) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 26 May 2026 | Other filing | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Register inspection address has been changed | |||
| 3 April 2026 | Memorandum and Articles of Association |
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