BABI EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Babi Europe Limited. The company was founded 25 years ago and was given the registration number 03801475. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | BABI EUROPE LIMITED |
---|
Company Number | : | 03801475 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 06 July 1999 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 74990 - Non-trading company
|
---|
Office Address & Contact
Registered Address | : | Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Secretary | 10 September 2002 | Active |
Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 06 July 1999 | Active |
38 Wentworth Drive, Broadstone, BH18 8EG | Secretary | 06 July 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 1999 | Active |
People with Significant Control
Mr Mark Bernard Towner |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1952 |
---|
Nationality | : | British |
---|
Address | : | Highland House Mayflower Close, Eastleigh, SO53 4AR |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
---|
Mr Wang Beiguang |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1954 |
---|
Nationality | : | Chinese |
---|
Address | : | Highland House Mayflower Close, Eastleigh, SO53 4AR |
---|
Nature of control | : | - Ownership of shares 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)