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Company Information for

BABBAGE LAND LIMITED

BARLEY HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN,
Company Registration Number
00249651
Private Limited Company
Liquidation

Company Overview

About Babbage Land Ltd
BABBAGE LAND LIMITED was founded on 1930-07-21 and has its registered office in Clifton. The organisation's status is listed as "Liquidation". Babbage Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BABBAGE LAND LIMITED
 
Legal Registered Office
BARLEY HOUSE
OAKFIELD GROVE
CLIFTON
BRISTOL
BS8 2BN
Other companies in BS8
 
Filing Information
Company Number 00249651
Company ID Number 00249651
Date formed 1930-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1996
Account next due 30/04/1998
Latest return 05/10/1996
Return next due 02/11/1997
Type of accounts FULL
Last Datalog update: 2019-04-04 07:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBAGE LAND LIMITED
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Company Officers of BABBAGE LAND LIMITED

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY GRENFELL MILES
 Company Secretary 1994-06-07
JOHN GRAHAM PONTIN
 Director 1990-10-03
DEREK KEITH SALMON
 Director 1994-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH PETER BURCHILL
 Director 1991-02-19 1994-07-20
TIMOTHY RICHARD SYKES
 Company Secretary 1990-10-03 1994-06-07
JOHN MICHAEL BATH
 Director 1990-10-03 1991-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19AC92Restoration by order of the court
2014-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-25DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-26RES02Resolutions passed:
  • Resolution of re-registration
2010-01-25AC92Restoration by order of the court
2000-11-08LIQDissolved
2000-08-254.68Liquidators' statement of receipts and payments
2000-08-084.72Voluntary liquidation creditors final meeting
2000-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-294.68Liquidators' statement of receipts and payments
1998-06-244.68Liquidators' statement of receipts and payments
1997-07-014.20Voluntary liquidation statement of affairs
1997-06-30287Registered office changed on 30/06/97 from: bush house 72 prince street bristol avon,BS1 4HU
1997-06-30600Appointment of a voluntary liquidator
1997-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up
1997-03-18AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-15363sReturn made up to 05/10/96; change of members
1996-01-04225(1)Accounting reference date extended from 31/12 to 30/06
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-16363sReturn made up to 05/10/95; full list of members
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-21363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-08-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-07363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1993-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-06288NEW DIRECTOR APPOINTED
1992-11-06363(288)DIRECTOR RESIGNED
1992-11-06288DIRECTOR RESIGNED
1992-11-06363sRETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-15288DIRECTOR'S PARTICULARS CHANGED
1992-01-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-11363bRETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-07-27288SECRETARY'S PARTICULARS CHANGED
1991-05-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1991-04-17363aRETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
1991-03-12288NEW DIRECTOR APPOINTED
1991-03-12288DIRECTOR RESIGNED
1991-02-22AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-07-26CERTNMCOMPANY NAME CHANGED STAVERTON CONTRACTORS LIMITED CERTIFICATE ISSUED ON 27/07/90
1990-07-26CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/90
1990-06-04287REGISTERED OFFICE CHANGED ON 04/06/90 FROM: STAVERTON BRIDGE MILL STAVERTON TOTNES DEVON TQ9 6AQ
1990-05-16288DIRECTOR RESIGNED
1990-03-02363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1990-01-16AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-02-21AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-02-20363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-10288NEW DIRECTOR APPOINTED
1989-01-24288NEW DIRECTOR APPOINTED
1988-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-01288DIRECTOR RESIGNED
1988-07-01288NEW DIRECTOR APPOINTED
1988-04-18AAFULL ACCOUNTS MADE UP TO 30/04/87
1988-03-24363RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
1988-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BABBAGE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2012-12-11
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against BABBAGE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABBAGE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of BABBAGE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBAGE LAND LIMITED
Trademarks
We have not found any records of BABBAGE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBAGE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BABBAGE LAND LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BABBAGE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBABBAGE LAND LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBABBAGE LAND LIMITEDEvent Date2012-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBABBAGE LAND LIMITEDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBAGE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABBAGE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 2BN