| Company Name | Babooco Limited |
|---|---|
| Director | George Wright |
| Company Status | Active |
| Company Number | 03404842 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Previous Name | Greyshott Contracts Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Wright |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(21 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Middleton Hall Middleton Sudbury Suffolk CO10 7LL |
| Director Name | Mrs Jane Kathleen Elizabeth Wright |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(4 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 08 April 2018) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Middleton Farm Cottage Middleton Sudbury Suffolk CO10 7LL |
| Director Name | Mrs Janet Maureen Kelsey |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(4 weeks after company formation) |
| Appointment Duration | 21 years (resigned 28 August 2018) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Limes Long Melford Sudbury Suffolk CO10 9SX |
| Secretary Name | Mrs Jane Kathleen Elizabeth Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 08 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleton Farm Cottage Middleton Sudbury Suffolk CO10 7LL |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | Middleton Hall Middleton Sudbury Suffolk CO10 7LL |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Middleton |
| Ward | Stour Valley South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Kathleen Elizabeth Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Maureen Kelsey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 February 2020 | Registered office address changed from 4 Market Hill Clare Sudbury CO10 8NN England to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 6 February 2020 (1 page) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Appointment of Mr George Wright as a director on 25 July 2018 (2 pages) |
| 3 September 2018 | Termination of appointment of Janet Maureen Kelsey as a director on 28 August 2018 (1 page) |
| 25 July 2018 | Cessation of Janet Maureen Kelsey as a person with significant control on 19 July 2018 (1 page) |
| 25 July 2018 | Notification of Oliver William Rufus Wright as a person with significant control on 19 July 2018 (2 pages) |
| 17 July 2018 | Notification of George Wright as a person with significant control on 8 April 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 10 April 2018 | Cessation of Jane Kathleen Elizabeth Wright as a person with significant control on 8 April 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Jane Kathleen Elizabeth Wright as a secretary on 8 April 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Jane Kathleen Elizabeth Wright as a director on 8 April 2018 (1 page) |
| 24 October 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 24 October 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 20 September 2017 | Registered office address changed from Middleton Hall Middleton Hall Middleton Sudbury CO10 7LL England to 4 Market Hill Clare Sudbury CO10 8NN on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Middleton Hall Middleton Hall Middleton Sudbury CO10 7LL England to 4 Market Hill Clare Sudbury CO10 8NN on 20 September 2017 (1 page) |
| 13 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Jane Kathleen Elizabeth Wright as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Jane Kathleen Elizabeth Wright as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 May 2017 | Registered office address changed from Middleton Farm Cottages Middleton Sudbury Suffolk CO10 7LL to Middleton Hall Middleton Hall Middleton Sudbury CO10 7LL on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Middleton Farm Cottages Middleton Sudbury Suffolk CO10 7LL to Middleton Hall Middleton Hall Middleton Sudbury CO10 7LL on 2 May 2017 (1 page) |
| 10 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 13 April 2015 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 20 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 13 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 11 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 15 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 2 December 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 2 December 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 13 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 23 April 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 23 April 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Resolutions
|
| 19 September 1997 | Memorandum and Articles of Association (13 pages) |
| 19 September 1997 | Memorandum and Articles of Association (13 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Ad 27/08/97--------- £ si 2@1=2 £ ic 2/4 (21 pages) |
| 2 September 1997 | Ad 27/08/97--------- £ si 2@1=2 £ ic 2/4 (21 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 17 July 1997 | Incorporation (18 pages) |
| 17 July 1997 | Incorporation (18 pages) |