Spaans Babcock Real Estate Limited

General information

Name:

Spaans Babcock Real Estate Ltd

Office Address:

Unit 305 Phoenix Park Industrial Estate OL10 2JG Phoenix Close, Heywood

Number: 06438828

Incorporation date: 2007-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spaans Babcock Real Estate Limited is a Private Limited Company, that is based in Unit 305, Phoenix Park Industrial Estate in Phoenix Close, Heywood. It's postal code is OL10 2JG. The firm was established in 2007. The firm's registered no. is 06438828. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Friday 31st March 2023 is the last time the company accounts were filed.

For this particular limited company, most of director's tasks have been carried out by Anis A. and Jan N.. Amongst these two individuals, Jan N. has managed limited company for the longest period of time, having been a vital part of the Management Board for seventeen years.

Jan N. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anis A.

Role: Director

Appointed: 25 November 2021

Latest update: 7 February 2024

Jan N.

Role: Director

Appointed: 27 November 2007

Latest update: 7 February 2024

People with significant control

Jan N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Spaans Babcock Holding Bv
Address: 32b Herenweg, Vinkeveen, 3645 DR, Netherlands
Legal authority Netherlands Chamber Of Commerce
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 01110392
Notified on 3 December 2021
Ceased on 22 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 22nd November 2023 (PSC04)
filed on: 22nd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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