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BABELLE LTD

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

This company is commonly known as Babelle Ltd. The company was founded 10 years ago and was given the registration number 08932757. The firm's registered office is in LONDON. You can find them at Third Floor, Descartes House, 8 Gate Street, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BABELLE LTD
Company Number:08932757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 56290 - Other food services

Office Address & Contact

Registered Address:Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Director20 May 2014Active
5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Director11 March 2014Active
3rd Floor, Premier House, 12-13 Hatton Garden, London, United Kingdom, EC1N 8AN

Director11 March 2014Active

People with Significant Control

Philippe Leon Charles Moulin
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:French
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicolas Vincent Wetter
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-28Address

Change registered office address company with date old address new address.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Change person director company with change date.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-11Officers

Change person director company with change date.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Change person director company with change date.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download

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