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BABEASE FOODS LIMITED

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

This company is commonly known as Babease Foods Limited. The company was founded 5 years ago and was given the registration number 12320133. The firm's registered office is in LONDON. You can find them at 55 Park Lane, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BABEASE FOODS LIMITED
Company Number:12320133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:55 Park Lane, London, United Kingdom, W1K 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London, England, W1T 3EY

Director06 January 2020Active
5, Fairground Way, Clifton, Shefford, England, SG17 5JN

Director01 April 2021Active
C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London, England, W1T 3EY

Director18 November 2019Active
C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London, England, W1T 3EY

Director21 November 2019Active
55, Park Lane, London, United Kingdom, W1K 1NA

Secretary18 November 2019Active
55, Park Lane, London, United Kingdom, W1K 1NA

Corporate Director18 November 2019Active

People with Significant Control

Foodease Holding Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:55, Park Lane, London, England, W1K 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Monica Monajem Isfahani
Notified on:18 November 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London, England, W1T 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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