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BABISIL PRODUCTS (UK) CO. LIMITED

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

This company is commonly known as Babisil Products (uk) Co. Limited. The company was founded 17 years ago and was given the registration number 06259632. The firm's registered office is in NELSON. You can find them at Suite 27 Ace Centre, Cross Street, Nelson, Lancashire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:BABISIL PRODUCTS (UK) CO. LIMITED
Company Number:06259632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Suite 27 Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House 24, Tenth Street, Hong Lok Yuen, New Territories, Hong Kong,

Secretary01 June 2022Active
Unit 11, Baublock, Blackburn Road, Simonstone, Burnley, England, BB12 7FS

Director01 August 2007Active
Rm 1601, 16/F Sing Pao Building,, 101 Kings Road, North Point, Hong Kong,

Corporate Director25 May 2007Active
Flat 802, 8/F, Pok Chi House,, Pok Hong Estate, Sha Kok St, Shatin, Hong Kong,

Secretary25 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 May 2007Active

People with Significant Control

Lai Sheun Cheng
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Chinese
Country of residence:Hong Kong
Address:House 24,Tenth Street, Hong Lok Yuen, Tai Po, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Officers

Appoint person secretary company with name date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

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

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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