Introduction
Watch Company
B
BABLE CONSULTING LIMITED
BABLE CONSULTING LIMITED is an active company incorporated on 20 September 2024 with the registered office located in Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. BABLE CONSULTING LIMITED was registered 1 year ago.(SIC: 74901)
Status
active
Active since 1 years ago
Company No
15968993
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
302 Cirencester Business Park, Love Lane Cirencester, GL7 1XD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Charles James Anthony
ActiveNew Oxford Street, LondonWC1A 1EU
Born December 1975
Director
Appointed 20 Sept 2024
BRADSHAW, Charles James Anthony
New Oxford Street, LondonWC1A 1EU
Born December 1975
Director
20 Sept 2024
Active
CHRISTIE, Miranda Elizabeth Rohays
ActiveCirencester Business Park,, CirencesterGL7 1XD
Born August 1974
Director
Appointed 20 Sept 2024
CHRISTIE, Miranda Elizabeth Rohays
Cirencester Business Park,, CirencesterGL7 1XD
Born August 1974
Director
20 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Miranda Elizabeth Rohays Christie
ActiveCirencester Business Park,, CirencesterGL7 1XD
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mrs Miranda Elizabeth Rohays Christie
Cirencester Business Park,, CirencesterGL7 1XD
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr Charles James Anthony Bradshaw
ActiveNew Oxford Street, LondonWC1A 1EU
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mr Charles James Anthony Bradshaw
New Oxford Street, LondonWC1A 1EU
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 April 2025