Introduction
Watch Company
B
BABERGH GROWTH LTD
BABERGH GROWTH LTD is an active company incorporated on 19 March 2019 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects. BABERGH GROWTH LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11890587
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
280 Fifers Lane Norwich, NR6 6EQ,
Previous Addresses
Endeavour House 8 Russell Road Ipswich IP1 2BX United Kingdom
From: 19 March 2019To: 23 April 2019
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BRIGHTMAN, Emily Jane
ActiveFifers Lane, NorwichNR6 6EQ
Born October 1976
Director
Appointed 19 Mar 2019
BRIGHTMAN, Emily Jane
Fifers Lane, NorwichNR6 6EQ
Born October 1976
Director
19 Mar 2019
Active
DOWLING, Simon
ActiveFifers Lane, NorwichNR6 6EQ
Born November 1961
Director
Appointed 12 Jan 2026
DOWLING, Simon
Fifers Lane, NorwichNR6 6EQ
Born November 1961
Director
12 Jan 2026
Active
FORDHAM, Daniel Jon
ActiveFifers Lane, NorwichNR6 6EQ
Born June 1976
Director
Appointed 28 Feb 2023
FORDHAM, Daniel Jon
Fifers Lane, NorwichNR6 6EQ
Born June 1976
Director
28 Feb 2023
Active
GAWTHORPE, Richard Charlton
ActiveFifers Lane, NorwichNR6 6EQ
Born August 1968
Director
Appointed 18 Apr 2019
GAWTHORPE, Richard Charlton
Fifers Lane, NorwichNR6 6EQ
Born August 1968
Director
18 Apr 2019
Active
PARKER, Lee Jonathan
ActiveFifers Lane, NorwichNR6 6EQ
Born April 1969
Director
Appointed 11 May 2021
PARKER, Lee Jonathan
Fifers Lane, NorwichNR6 6EQ
Born April 1969
Director
11 May 2021
Active
BARRETT, Simon Richard
ResignedFifers Lane, NorwichNR6 6EQ
Born August 1958
Director
Appointed 18 Apr 2019
Resigned 07 May 2019
BARRETT, Simon Richard
Fifers Lane, NorwichNR6 6EQ
Born August 1958
Director
18 Apr 2019
Resigned 07 May 2019
Resigned
BUSBY, David Michael
ResignedFifers Lane, NorwichNR6 6EQ
Born March 1952
Director
Appointed 18 Apr 2019
Resigned 28 Jul 2025
BUSBY, David Michael
Fifers Lane, NorwichNR6 6EQ
Born March 1952
Director
18 Apr 2019
Resigned 28 Jul 2025
Resigned
MAYBURY, Margaret Valerie
ResignedFifers Lane, NorwichNR6 6EQ
Born February 1956
Director
Appointed 25 Jun 2019
Resigned 22 Oct 2020
MAYBURY, Margaret Valerie
Fifers Lane, NorwichNR6 6EQ
Born February 1956
Director
25 Jun 2019
Resigned 22 Oct 2020
Resigned
SQUIRRELL-HUGHES, Daniel Adam
ResignedFifers Lane, NorwichNR6 6EQ
Born October 1985
Director
Appointed 18 Apr 2019
Resigned 19 Dec 2022
SQUIRRELL-HUGHES, Daniel Adam
Fifers Lane, NorwichNR6 6EQ
Born October 1985
Director
18 Apr 2019
Resigned 19 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fifers Lane, NorwichNR6 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2019
Norse Group Holdings Limited
Fifers Lane, NorwichNR6 6EQ
Ownership of shares 25 to 50 percent
23 Sept 2019
Active
8 Russell Road, IpswichIP1 2BX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2019
Bdc (Suffolk Holdings) Limited
8 Russell Road, IpswichIP1 2BX
Ownership of shares 25 to 50 percent
19 Mar 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
31 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019