BABERTON HOUSE SECURITIES LIMITED
ActiveCompany no. 02559097 · Private limited company · Incorporated 16 Nov 1990
Company no. 02559097 · Private limited company · Incorporated 16 Nov 1990
Original documents filed with Companies House · 102 filings
2 Nov 2026
Accounts
Accounts for a small company made up to 31 Mar 2026
Filed on paper · 16 pages
20 May 2026
Charge
Registration of charge 025590970003, created on 8 May 2026
PDF · 49 pages
8 Jan 2026
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 16 pages
8 Dec 2025
Officers
Appointment of Mr Fraser Lynes as a director on 21 Nov 2025
PDF · 2 pages
27 Nov 2025
Charge
Registration of charge 025590970002, created on 21 Nov 2025
PDF · 50 pages
19 Nov 2025
Confirmation
Confirmation statement made on 16 Nov 2025 with no updates
PDF · 3 pages
27 Nov 2024
Confirmation
Confirmation statement made on 16 Nov 2024 with no updates
PDF · 3 pages
26 Sep 2024
Officers
Director's details changed for Mr Kevin David Reid on 13 Sep 2024
PDF · 2 pages
20 Nov 2023
Confirmation
Confirmation statement made on 16 Nov 2023 with no updates
PDF · 3 pages
25 Nov 2022
Confirmation
Confirmation statement made on 16 Nov 2022 with no updates
PDF · 3 pages
2 Feb 2022
Ownership
Change of details for Cruden Investments Limited as a person with significant control on 9 Mar 2020
PDF · 2 pages
29 Nov 2021
Officers
Director's details changed for Mrs Paula Dimond on 9 Mar 2020
PDF · 2 pages
29 Nov 2021
Officers
Director's details changed for Mr Kevin David Reid on 9 Mar 2020
PDF · 2 pages
17 Nov 2021
Confirmation
Confirmation statement made on 16 Nov 2021 with no updates
PDF · 3 pages
27 Nov 2020
Confirmation
Confirmation statement made on 16 Nov 2020 with no updates
PDF · 3 pages
18 Nov 2019
Confirmation
Confirmation statement made on 16 Nov 2019 with no updates
PDF · 3 pages
12 Apr 2019
Officers
Appointment of Mr Euan James Edward Haggerty as a director on 12 Apr 2019
PDF · 2 pages
27 Dec 2018
Address
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 27 Dec 2018
PDF · 1 page
26 Nov 2018
Confirmation
Confirmation statement made on 16 Nov 2018 with no updates
PDF · 3 pages
Showing 1–25 of 102 filings. Documents open on Companies House in a new tab.
15 Nov 2021
Accounts
Full accounts made up to 31 Mar 2021
Filed on paper · 16 pages