BAB PROJECT SERVICES LIMITED

BAB PROJECT SERVICES LIMITED is an active private limited company, incorporated on 9 February 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mallory Road, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BAB PROJECT SERVICES LIMITED has three previous names, the most recent of which was BABCOCKS PROJECT SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MALLORY ROAD
Address Line 2	BISHOPS TACHBROOK
Post Town	LEAMINGTON SPA
Country	UNITED KINGDOM
Postcode	CV33 9QX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 08/01/2015 onwards:

BAB PROJECT SERVICES LIMITED

From 24/07/2012 to 08/01/2015:

BABCOCKS PROJECT SERVICES LTD

From 15/03/2012 to 24/07/2012:

07522310 LTD

Prior to 15/03/2012:

BABCOCK PROJECT SERVICES LTD

Directors

(The company's officers)

MR DAVID JOHN NORRIS

(~54 year old British national)

5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QX, ENGLAND

Current Director
Gives occupation as PROGRAMME CONTROL
Usually resident in ENGLAND

Appointed on 09/02/2011

Shareholders

(Persons of Significant Control)

Mr David John Norris

(~54 year old British national)

5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2017

Connections

(Shared officers)

GARDNER WATTS LIMITED

MR DAVID JOHN NORRIS

MERLIN CASA LIMITED

MR DAVID JOHN NORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)