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BABYLONSTOREN (UK) LIMITED (09733055)

BABYLONSTOREN (UK) LIMITED (09733055) is an active UK company. incorporated on 14 August 2015. with registered office in Bruton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BABYLONSTOREN (UK) LIMITED has been registered for 10 years. Current directors include COETZEE, Charl Harried, SEAGER, Susan Caroline.

Company Number
09733055
Status
active
Type
ltd
Incorporated
14 August 2015
Age
10 years
Address
Estate Office, Bruton, BA7 7NG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COETZEE, Charl Harried, SEAGER, Susan Caroline
SIC Codes
82990

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Introduction
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BABYLONSTOREN (UK) LIMITED

BABYLONSTOREN (UK) LIMITED is an active company incorporated on 14 August 2015 with the registered office located in Bruton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BABYLONSTOREN (UK) LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09733055

LTD Company

Age

10 Years

Incorporated 14 August 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Estate Office The Newt In Somerset Bruton, BA7 7NG,

Previous Addresses

Hadspen House Hadspen Castle Cary Somerset BA7 7NG United Kingdom
From: 14 August 2015To: 28 August 2020
Timeline

3 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Aug 15
Owner Exit
Aug 20
New Owner
Aug 20
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

MCGRATH, Kelly

Active
Queen Square, BristolBS1 4QP
Secretary
Appointed 05 Mar 2024

COETZEE, Charl Harried

Active
The Newt In Somerset, BrutonBA7 7NG
Born April 1979
Director
Appointed 14 Aug 2015

SEAGER, Susan Caroline

Active
The Newt In Somerset, BrutonBA7 7NG
Born May 1958
Director
Appointed 14 Aug 2015

Persons with significant control

2

1 Active
1 Ceased

Jennifer Leigh Rafferty

Active
The Newt In Somerset, BrutonBA7 7NG
Born January 1971

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 19 Aug 2020

John Seldon

Ceased
The Newt In Somerset, BrutonBA7 7NG
Born April 1943

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 19 Aug 2020
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Small
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 September 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
5 March 2024
AP03Appointment of Secretary
Accounts With Accounts Type Small
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 August 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 August 2016
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
3 December 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 September 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
14 August 2015
NEWINCIncorporation