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Home > England & Wales Companies > BABAGON GROUP LIMITED(THE)
Company Information for

BABAGON GROUP LIMITED(THE)

UNIT 4 MUIRHEAD QUAY, QUAY RD, BARKING, IG11 7BG,
Company Registration Number
01991474
Private Limited Company
Active

Company Overview

About Babagon Group Limited(the)
BABAGON GROUP LIMITED(THE) was founded on 1986-02-20 and has its registered office in Barking. The organisation's status is listed as "Active". Babagon Group Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BABAGON GROUP LIMITED(THE)
 
Legal Registered Office
UNIT 4 MUIRHEAD QUAY
QUAY RD
BARKING
IG11 7BG
Other companies in E9
 
Filing Information
Company Number 01991474
Company ID Number 01991474
Date formed 1986-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 12:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABAGON GROUP LIMITED(THE)
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Company Officers of BABAGON GROUP LIMITED(THE)

Current Directors
Officer Role Date Appointed
RUSSELL BARRIE GOULD
Company Secretary 1992-12-31
RUSSELL BARRIE GOULD
Director 2000-03-01
STUART CASTELL GOULD
Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE CASTELL GOULD
Director 1992-12-31 2007-12-29
SYLVIA DOROTHY PHYLLIS GOULD
Director 1992-12-31 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BARRIE GOULD BIZ4UONLINE LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
RUSSELL BARRIE GOULD TOGA (HOLDINGS) LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD TOGA LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD THE HIRE SERVICE LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD TOGA HIRE CENTRES LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD BABAGON PROPERTY COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1973-06-26 Active
RUSSELL BARRIE GOULD TOGA PLANT HIRE LIMITED Company Secretary 1991-12-31 CURRENT 1971-09-13 Active
RUSSELL BARRIE GOULD DRAMONT (HOLDINGS) LIMITED Company Secretary 1990-12-31 CURRENT 1990-07-23 Active
RUSSELL BARRIE GOULD TOGA (UK) LTD Director 2011-07-05 CURRENT 2011-07-05 Active
RUSSELL BARRIE GOULD BIZ4UONLINE LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
RUSSELL BARRIE GOULD TOGA (HOLDINGS) LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD TOGA LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD THE HIRE SERVICE LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD TOGA HIRE CENTRES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
RUSSELL BARRIE GOULD DRAMONT (HOLDINGS) LIMITED Director 2000-03-01 CURRENT 1990-07-23 Active
RUSSELL BARRIE GOULD TOGA PLANT HIRE LIMITED Director 2000-03-01 CURRENT 1971-09-13 Active
RUSSELL BARRIE GOULD BABAGON PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1973-06-26 Active
STUART CASTELL GOULD RECOIL TRAMPOLINE CLUB LIMITED Director 2014-05-28 CURRENT 2011-10-14 Active
STUART CASTELL GOULD BABAGON PROPERTY COMPANY LIMITED Director 2009-04-22 CURRENT 1973-06-26 Active
STUART CASTELL GOULD TOGA PLANT HIRE LIMITED Director 2006-09-19 CURRENT 1971-09-13 Active
STUART CASTELL GOULD BIZ4UONLINE LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
STUART CASTELL GOULD TOGA (HOLDINGS) LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
STUART CASTELL GOULD TOGA LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
STUART CASTELL GOULD THE HIRE SERVICE LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
STUART CASTELL GOULD TOGA HIRE CENTRES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
STUART CASTELL GOULD DRAMONT (HOLDINGS) LIMITED Director 2000-03-01 CURRENT 1990-07-23 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
2025-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-11-12CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-07Change of details for Mr Russell Barrie Gould as a person with significant control on 2021-07-01
2022-01-07Director's details changed for Mr Russell Barrie Gould on 2021-07-01
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CH01Director's details changed for Mr Russell Barrie Gould on 2021-07-01
2022-01-07PSC04Change of details for Mr Russell Barrie Gould as a person with significant control on 2021-07-01
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-03CH01Director's details changed for Mr Russell Barrie Gould on 2020-01-31
2020-02-03PSC05Change of details for Dramont (Holdings) Ltd as a person with significant control on 2020-01-31
2020-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL BARRIE GOULD on 2020-01-31
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 25 Trego Road London E9 5HJ
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 18800
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 18800
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 18800
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 18800
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-08288aDirector appointed stuart castell gould
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-26363aReturn made up to 31/12/08; full list of members
2008-06-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-07190LOCATION OF DEBENTURE REGISTER
2008-03-07353LOCATION OF REGISTER OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 67-71 KINGSLAND ROAD SHOREDITCH LONDON E2 8AG
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR BARRIE GOULD
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-06288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-04287REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 67-71 KINGSLAND ROAD SHOREDITCH LONDON E2 8AG
1994-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/94
1994-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1993-07-30363bRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-07-30363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-05-26287REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 20 QUEEN STREET BRENTWOOD ESSEX CM14 5J2
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-04AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-24395PARTICULARS OF MORTGAGE/CHARGE
1990-08-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
1990-08-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-27363RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
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 BABAGON GROUP LIMITED(THE) 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 BABAGON GROUP LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-10-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-07-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2021-06-30

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 BABAGON GROUP LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BABAGON GROUP LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BABAGON GROUP LIMITED(THE)
Trademarks
We have not found any records of BABAGON GROUP LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABAGON GROUP LIMITED(THE). 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 BABAGON GROUP LIMITED(THE) 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
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
Outgoings
Business Rates/Property Tax
No properties were found where BABAGON GROUP LIMITED(THE) 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 BABAGON GROUP LIMITED(THE) 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 BABAGON GROUP LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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