Ltd Facts The UK company register, as filed

Register entry · No. 02559097

BABERTON HOUSE SECURITIES LIMITED

Active Private Limited Company Incorporated 16 Nov 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Nov 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BABERTON HOUSE SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin David Reid Director 7 May 2001 — March 1967 British · Scotland
Paula Dimond Director Director 9 Mar 2016 — May 1973 British · Scotland
Euan James Edward Haggerty Group Finance Director Director 12 Apr 2019 — April 1977 British · Scotland
Fraser Lynes Director 21 Nov 2025 — October 1984 British · United Kingdom
Paula Dimond Secretary 26 Jun 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cruden Investments Limited company · Sc044986 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BABERTON HOUSE SECURITIES LIMITED still trading?

The register shows BABERTON HOUSE SECURITIES LIMITED as active.

What does BABERTON HOUSE SECURITIES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BABERTON HOUSE SECURITIES LIMITED set up?

It was incorporated on 16 November 1990.

When are BABERTON HOUSE SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BABERTON HOUSE SECURITIES LIMITED's next confirmation statement due?

By 30 November 2026.

Who runs BABERTON HOUSE SECURITIES LIMITED?

BABERTON HOUSE SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02570797 NEXT BRAND LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  2. 02570723 ROBINSON AND BROMAGE LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  3. 02570808 THE NEXT DIRECTORY LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  4. 02570068 GILTREALM LIMITED Active Private Limited Company Inc. 20 Dec 1990 64999 · Financial intermediation not elsewhere classified
  5. 02569928 KENNET EQUIPMENT LEASING LIMITED Active Private Limited Company Inc. 20 Dec 1990 64910 · Financial leasing

The file

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