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Babco Uk Ltd., S3 8GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BABCO UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babco Uk Ltd.. The company was founded 24 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.

Company Information

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:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Aizlewood's Mill, Nursery Street, Sheffield, England, S3 8GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director19 December 2012Active
5 St Georges Drive, Ickenham, Uxbridge, UB10 8HW

Secretary12 September 2000Active
The White House, Clifton Marine Parade, Gravesend, DA11 0DY

Secretary05 April 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary12 September 2000Active
Ty Pen, Ravenswood House, Farnham, GU9 9RP

Director12 September 2000Active
The White House, Clifton Marine Parade, Gravesend, DA11 0DY

Director08 July 2002Active
1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX

Director01 November 2018Active
1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX

Director12 June 2017Active
The White House, Clifton Marine Parade, Gravesend, DA11 0DY

Director03 January 2001Active
1st Floor, Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX

Director12 June 2017Active
Elgington House, 8 Elgington Road, Bray, Ireland, IRISH

Director12 September 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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