B.& M. BABBAGE & CO. LIMITED

Company summary

Company number: 01793154
Status: ACTIVE
Incorporated / age: 20 February 198442 years
Registered office: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR
Nature of business
Construction of commercial buildings
Previous company names
LOGANDELL CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABBAGE, Grace Marie ACTIVE	Secretary	25 Nov 2023				Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR
BABBAGE, Grace Marie ACTIVE	Director	15 Jan 2024		England	May 1990	Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR
BABBAGE, Vance Brian ACTIVE	Director			England	October 1960	Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom
BABBAGE, Gary Jesse RESIGNED	Secretary		25 Nov 2023			Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom
BABBAGE, Gary Jesse RESIGNED	Director	20 Feb 1984	25 Nov 2023	United Kingdom	March 1965	Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom
BABBAGE, Norman Mark RESIGNED	Director		30 Nov 2006		August 1962	Deer Park Brockhampton, Andoversford, Cheltenham, Gloucestershire, GL54 5SP

BABBAGE, Grace Marie ACTIVE
Role: Secretary
Appointed on: 25 Nov 2023
Address: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR

BABBAGE, Grace Marie ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: May 1990
Address: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR

BABBAGE, Vance Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1960
Address: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom

BABBAGE, Gary Jesse RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2023
Address: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom

BABBAGE, Gary Jesse RESIGNED
Role: Director
Appointed on: 20 Feb 1984
Resigned on: 25 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SP, United Kingdom

BABBAGE, Norman Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Date of birth: August 1962
Address: Deer Park Brockhampton, Andoversford, Cheltenham, Gloucestershire, GL54 5SP

Created	Status	Filings
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1990	Outstanding
07 Dec 1989	Outstanding

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