RB

RICHARD BABB DEVELOPMENTS LIMITED

Dissolved

Company number 06457436

London · Incorporated 19 December 2007

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

RICHARD BABB DEVELOPMENTS LIMITED was a private limited company incorporated on 19 December 2007 and registered in England and Wales and dissolved on 12 November 2019. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Eileen Brenda Colegate is a person with significant control who holds 25-50% of the shares and voting rights. Mr Terry Douglas Babb is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is DANIELS, Stephen Richards (appointed 20 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2018, were filed on 9 July 2019. Companies House holds 63 filings for this company, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
19 December 2007
SF
SCANLON, Frank
Director · Resigned
12 September 2011
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
WA
WYLD, Anthony Richard Whycliffe
Director · Resigned
19 December 2007
BC
BRIERLEY, Christopher David
Director · Resigned
19 December 2007
BD
BROWN, Dean Matthew
Director · Resigned
19 December 2007

Persons with significant control

PS
Mrs Eileen Brenda Colegate
Born April 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 December 2018
PS
Mr Terry Douglas Babb
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2018 View
Change Person Director Company
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Director Company
Officers
21 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Resolution
Resolution
4 July 2016 View
Legacy
Insolvency
4 July 2016 View
Legacy
Capital
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Accounts
20 December 2007 View
Incorporation Company
Incorporation
19 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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