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Baberton House Securities Limited

Baberton House Securities Limited is an active company incorporated on 16 November 1990 with the registered office located in London, City of London. Baberton House Securities Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02559097
Private limited company
Age
35 years
Incorporated 16 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 hours remaining)
Contact
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in May 1973
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in Scotland • Born in Oct 1984
Cruden Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cruden Property Developments Limited
Paula Dimond, Euan James Edward Haggerty, and 2 more are mutual people.
Active
Cruden Property Investments Limited
Paula Dimond, Euan James Edward Haggerty, and 2 more are mutual people.
Active
Cruden Investments Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Building (Scotland) Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Homes (West) Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Building Holdings Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Homes Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Homes Holdings Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.67M
Decreased by £17.84M (-58%)
Total Liabilities
-£12.66M
Decreased by £17.84M (-58%)
Net Assets
£5K
Increased by £1K (+25%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Mr Fraser Lynes Appointed
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Kevin David Reid Details Changed
1 Year 3 Months Ago on 13 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Appointment of Mr Fraser Lynes as a director on 21 November 2025
Submitted on 8 Dec 2025
Registration of charge 025590970002, created on 21 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 19 Nov 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Kevin David Reid on 13 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Repayment History
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