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Home > England & Wales Companies > BABYLON DESIGN LIMITED
Company Information for

BABYLON DESIGN LIMITED

THE STABLES, CUXHAM, WATLINGTON, OX49 5ND,
Company Registration Number
04006642
Private Limited Company
Active

Company Overview

About Babylon Design Ltd
BABYLON DESIGN LIMITED was founded on 2000-06-02 and has its registered office in Watlington. The organisation's status is listed as "Active". Babylon Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABYLON DESIGN LIMITED
 
Legal Registered Office
THE STABLES
CUXHAM
WATLINGTON
OX49 5ND
Other companies in OX49
 
Previous Names
BABYLON DESIGN & PLANTS LIMITED12/07/2022
Filing Information
Company Number 04006642
Company ID Number 04006642
Date formed 2000-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775406021  
Last Datalog update: 2024-10-05 19:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYLON DESIGN LIMITED
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Companies with same name BABYLON DESIGN LIMITED
The following companies were found which have the same name as BABYLON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABYLON DESIGN LIMITED 72 GLOUCESTER ROAD LONDON SW7 4QT Active - Proposal to Strike off Company formed on the 1997-02-04
BABYLON DESIGNS LLC 2721 18TH ST SE PUYALLUP WA 983740000 Dissolved Company formed on the 2015-11-14
Babylon Design Company Limited Unknown Company formed on the 2015-12-24
Babylon Design Company Limited Active Company formed on the 2009-10-21
BABYLON DESIGNS LLC California Unknown
BABYLON DESIGN STUDIO LTD FLAT 3, SAMARA HOUSE CATKIN PLACE HAYES UB4 9FA Active Company formed on the 2021-01-05

Company Officers of BABYLON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BENNETT
 Director 2000-06-02
RICHARD JESSUP
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERT BENNETT
 Company Secretary 2000-06-02 2013-06-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-06-02 2000-06-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-06-02 2000-06-02

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-11-21Amended account full exemption
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CERTNMCompany name changed babylon design & plants LIMITED\certificate issued on 12/07/22
2022-06-20CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-07AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-05-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1002
2015-07-31AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1002
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL BENNETT
2013-06-10AR0131/05/13 ANNUAL RETURN FULL LIST
2012-07-02AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-07-31AR0131/05/11 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ROBERT BENNETT on 2010-08-10
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BENNETT / 26/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JESSUP / 26/07/2010
2010-07-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-1188(2)CAPITALS NOT ROLLED UP
2010-06-1188(2)CAPITALS NOT ROLLED UP
2010-06-1188(2)CAPITALS NOT ROLLED UP
2010-06-02AR0131/05/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR
2009-09-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-07RES13ALLOTMENT OF SHARES - 88(2) FILED, RO CHANGED, APT OFFICER'S, TRANSFER SHARES, PAYMENT OF DIVIDENDS 06/04/2008
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / NEIL BENNETT / 01/05/2006
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 07/01/2008
2008-11-2188(2)CAPITALS NOT ROLLED UP
2008-10-0688(2)CAPITALS NOT ROLLED UP
2008-10-0688(2)CAPITALS NOT ROLLED UP
2008-10-0688(2)CAPITALS NOT ROLLED UP
2008-10-0688(2)CAPITALS NOT ROLLED UP
2008-07-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-21363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18ELRESS386 DISP APP AUDS 07/03/07
2007-04-18ELRESS366A DISP HOLDING AGM 07/03/07
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-1588(2)RAD 31/10/05--------- £ SI 998@1=998
2006-06-14363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-27363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-23363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-08363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-08-01363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-16363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX
2001-04-12225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2000-06-13288bDIRECTOR RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BABYLON DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABYLON DESIGN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04006642' OR DefendantCompanyNumber='04006642' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABYLON DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 5,500
Creditors Due After One Year 2011-12-31 £ 8,500
Creditors Due Within One Year 2012-12-31 £ 59,251
Creditors Due Within One Year 2011-12-31 £ 67,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABYLON DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,003
Called Up Share Capital 2011-12-31 £ 1,003
Current Assets 2012-12-31 £ 228,658
Current Assets 2011-12-31 £ 249,592
Debtors 2012-12-31 £ 228,658
Debtors 2011-12-31 £ 247,054
Shareholder Funds 2012-12-31 £ 176,719
Shareholder Funds 2011-12-31 £ 189,317
Stocks Inventory 2011-12-31 £ 2,538
Tangible Fixed Assets 2012-12-31 £ 12,812
Tangible Fixed Assets 2011-12-31 £ 15,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABYLON DESIGN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BABYLON DESIGN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04006642' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04006642' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BABYLON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYLON DESIGN 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 (82990 - Other business support service activities n.e.c.) as BABYLON DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04006642' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04006642' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BABYLON DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYLON DESIGN 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 BABYLON DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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