This company is commonly known as Babco Uk Ltd.. The company was founded 23 years ago and was given the registration number 04070060. The firm's registered office is in SHEFFIELD. You can find them at Aizlewood's Mill, Nursery Street, Sheffield, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BABCO UK LTD. |
|---|---|---|
| Company Number | : | 04070060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2000 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aizlewood's Mill, Nursery Street, Sheffield, England, S3 8GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ | Director | 19 December 2012 | Active |
| 5 St Georges Drive, Ickenham, Uxbridge, UB10 8HW | Secretary | 12 September 2000 | Active |
| The White House, Clifton Marine Parade, Gravesend, DA11 0DY | Secretary | 05 April 2001 | Active |
| 19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 12 September 2000 | Active |
| Ty Pen, Ravenswood House, Farnham, GU9 9RP | Director | 12 September 2000 | Active |
| The White House, Clifton Marine Parade, Gravesend, DA11 0DY | Director | 08 July 2002 | Active |
| 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 01 November 2018 | Active |
| 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 12 June 2017 | Active |
| The White House, Clifton Marine Parade, Gravesend, DA11 0DY | Director | 03 January 2001 | Active |
| 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 12 June 2017 | Active |
| Elgington House, 8 Elgington Road, Bray, Ireland, IRISH | Director | 12 September 2000 | Active |
| Babco Invest Co Limited | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aizlewood's Mill, Nursery Street, Sheffield, England, S3 8GG |
| Nature of control | : |
|
| World Of Patria International Holdings Ltd | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Suite 2a Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Mr Christopher Peter Bowen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | 1st Floor, Suite 2a Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-02-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Incorporation | Memorandum articles. | Download |
| 2019-10-31 | Resolution | Resolution. | Download |
| 2019-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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