BABINGTON BUSINESS COLLEGE LIMITED

Company summary

Company number: 02673518
Status: ACTIVE
Incorporated / age: 20 December 199134 years
Registered office: 40 Berkeley Square, Bristol, BS8 1HP, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, Bristol, BS8 1HP, United Kingdom
Nature of business
Post-secondary non-tertiary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTHA, Mark David ACTIVE	Director	16 Apr 2025		United Kingdom	September 1976	40, Berkeley Square, Bristol, BS8 1HP, United Kingdom
BRAMLEY, Jennifer Ellen ACTIVE	Director	16 May 2023		England	March 1983	40, Berkeley Square, Bristol, BS8 1HP, United Kingdom
HILLS, David Richard ACTIVE	Director	16 Apr 2025		United Kingdom	December 1970	40, Berkeley Square, Bristol, BS8 1HP, United Kingdom
COZENS, Neil RESIGNED	Secretary	18 Dec 2006	23 Mar 2009			8 Forge Lane, Stretton, Staffordshire, DE13 0HL
HENDRY, Jonathan Stuart RESIGNED	Secretary	15 Jan 2010	10 Dec 2010			Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, England
PARKES, Simon Peter RESIGNED	Secretary	24 Mar 2009	27 Nov 2009			9 Snelston Crescent, Littleover, Derby, DE23 6BL
PARKES, Simon Peter RESIGNED	Secretary	20 Dec 1991	18 Dec 2006			9 Snelston Crescent, Littleover, Derby, DE23 6BL
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA
BASHAM, Mark Rutherford RESIGNED	Director	18 Jul 2023	08 Feb 2024	United Kingdom	June 1966	55, Colmore Row, Birmingham, B3 2AA, England
BLACKBURN, Michael Aaron RESIGNED	Director	08 Feb 2024	10 Jun 2024	United Kingdom	April 1972	55, Colmore Row, Birmingham, B3 2AA, England
CARSON, Carole RESIGNED	Director	27 Jul 2011	28 Nov 2018	England	December 1960	Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
COZENS, Neil RESIGNED	Director	09 Nov 2005	23 Mar 2009		August 1948	8 Forge Lane, Stretton, Staffordshire, DE13 0HL
FANTHAM, Adrian Russell RESIGNED	Director	07 Aug 2015	29 Mar 2023	England	October 1972	55, Colmore Row, Birmingham, B3 2AA, England
HARDING, Amy Louise RESIGNED	Director	07 Apr 1999	26 Nov 2009	England	December 1970	15 Arlington Drive, Alvaston, Derby, DE24 0AW
HENDRY, Jonathan Stuart RESIGNED	Director	15 Jan 2010	10 Dec 2010	England	February 1968	Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, England
LORD, Frank Douglas RESIGNED	Director	27 Nov 2009	14 Apr 2016	England	March 1952	Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
MARSH, David RESIGNED	Director	14 Nov 2018	16 May 2023	England	June 1980	55, Colmore Row, Birmingham, B3 2AA, England
NOLTE, Susanne RESIGNED	Director	01 May 2001	31 Oct 2006		May 1957	1a Church Street, Barlborough, Chesterfield, Derbyshire, S43 4ER
PANKHURST, Craig Richard Cameron RESIGNED	Director	08 Jun 2012	02 Jan 2013	United Kingdom	February 1979	Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
PARKES, Peter Leonard RESIGNED	Director	20 Dec 1991	01 Feb 2005		March 1931	The Old Stable 15 Empress Road, Derby, DE23 6TD
PARKES, Simon Peter RESIGNED	Director	20 Dec 1991	27 Nov 2009		June 1958	9 Snelston Crescent, Littleover, Derby, DE23 6BL
PAYNE, Christopher Ronald, Dr RESIGNED	Director	27 Nov 2009	17 Oct 2011	England	January 1959	Babington House, Mallard Way, Pride Park, Derby, DE24 0LP, England
RIDGEWAY, Martin Paul RESIGNED	Director	08 Jun 2012	12 Jun 2015	England	June 1970	Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
SMITH, Thomas Edward RESIGNED	Director	31 Jul 2023	30 Mar 2025	England	September 1985	55, Colmore Row, Birmingham, B3 2AA, England
TURLEY, Garret Francis RESIGNED	Director	19 Oct 2011	14 Apr 2016	England	October 1967	Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
WESTON, Diane Christine RESIGNED	Director	07 Apr 1999	05 Jul 2004		May 1956	4 The Bridge, Milford, Belper, Derbyshire, DE56 0RR
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA

BOTHA, Mark David ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

BRAMLEY, Jennifer Ellen ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: March 1983
Address: 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

HILLS, David Richard ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

COZENS, Neil RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 23 Mar 2009
Address: 8 Forge Lane, Stretton, Staffordshire, DE13 0HL

HENDRY, Jonathan Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 10 Dec 2010
Address: Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, England

PARKES, Simon Peter RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 27 Nov 2009
Address: 9 Snelston Crescent, Littleover, Derby, DE23 6BL

PARKES, Simon Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 18 Dec 2006
Address: 9 Snelston Crescent, Littleover, Derby, DE23 6BL

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1991
Resigned on: 20 Dec 1991
Address: 120 East Road, London, N1 6AA

BASHAM, Mark Rutherford RESIGNED
Role: Director
Appointed on: 18 Jul 2023
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 55, Colmore Row, Birmingham, B3 2AA, England

BLACKBURN, Michael Aaron RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 55, Colmore Row, Birmingham, B3 2AA, England

CARSON, Carole RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: December 1960
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

COZENS, Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 23 Mar 2009
Date of birth: August 1948
Address: 8 Forge Lane, Stretton, Staffordshire, DE13 0HL

FANTHAM, Adrian Russell RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: October 1972
Address: 55, Colmore Row, Birmingham, B3 2AA, England

HARDING, Amy Louise RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: December 1970
Address: 15 Arlington Drive, Alvaston, Derby, DE24 0AW

HENDRY, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: February 1968
Address: Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, England

LORD, Frank Douglas RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: March 1952
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

MARSH, David RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: June 1980
Address: 55, Colmore Row, Birmingham, B3 2AA, England

NOLTE, Susanne RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2006
Date of birth: May 1957
Address: 1a Church Street, Barlborough, Chesterfield, Derbyshire, S43 4ER

PANKHURST, Craig Richard Cameron RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

PARKES, Peter Leonard RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 01 Feb 2005
Date of birth: March 1931
Address: The Old Stable 15 Empress Road, Derby, DE23 6TD

PARKES, Simon Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 27 Nov 2009
Date of birth: June 1958
Address: 9 Snelston Crescent, Littleover, Derby, DE23 6BL

PAYNE, Christopher Ronald, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: January 1959
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 0LP, England

RIDGEWAY, Martin Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: June 1970
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

SMITH, Thomas Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 30 Mar 2025
Country of Residence: England
Date of birth: September 1985
Address: 55, Colmore Row, Birmingham, B3 2AA, England

TURLEY, Garret Francis RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: October 1967
Address: Babington House, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

WESTON, Diane Christine RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 05 Jul 2004
Date of birth: May 1956
Address: 4 The Bridge, Milford, Belper, Derbyshire, DE56 0RR

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1991
Resigned on: 20 Dec 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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