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BABLAS LIMITED

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

This company is commonly known as Bablas Limited. The company was founded 16 years ago and was given the registration number 06505130. The firm's registered office is in WEMBLEY. You can find them at 517 High Road, , Wembley, Middlesex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BABLAS LIMITED
Company Number:06505130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:517 High Road, Wembley, Middlesex, HA0 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
517, High Road, Wembley, HA0 2DH

Secretary21 February 2008Active
517, High Road, Wembley, HA0 2DH

Director21 February 2008Active
517, High Road, Wembley, HA0 2DH

Director16 September 2009Active
517, High Road, Wembley, HA0 2DH

Director21 February 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary15 February 2008Active
637, Harrow Road, Wembley, HA0 2EX

Director21 February 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director15 February 2008Active

People with Significant Control

Miss Shilpa Babla
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:517, Harrow Road, Wembley, England, HA0 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Premal Babla
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:517, High Road, Wembley, England, HA0 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bharat Babla
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:517, High Road, Wembley, England, HA0 2DH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption full.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Miscellaneous

Miscellaneous.

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2014-03-04Accounts

Accounts with accounts type total exemption full.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Change person director company with change date.

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