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BABU MULTITRADERS LTD

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

This company is commonly known as Babu Multitraders Ltd. The company was founded 10 years ago and was given the registration number 08880852. The firm's registered office is in BOLTON. You can find them at 84 St Helens Road, , Bolton, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BABU MULTITRADERS LTD
Company Number:08880852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:84 St Helens Road, Bolton, BL3 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, St Helens Road, Bolton, England, BL3 3NP

Director06 February 2014Active
84, St Helens Road, Bolton, BL3 3NP

Director01 January 2022Active
84, St Helens Road, Bolton, England, BL3 3NP

Director01 November 2016Active

People with Significant Control

Mr Shahid Shabbir
Notified on:24 June 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:84, St. Helens Road, Bolton, England, BL3 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shahid Shabbir
Notified on:30 May 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:84, St Helens Road, Bolton, BL3 3NP
Nature of control:
  • Significant influence or control
Mrs Noshaba Riaz
Notified on:30 May 2017
Status:Active
Date of birth:December 1982
Nationality:Pakistani
Address:84, St Helens Road, Bolton, BL3 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts amended with made up date.

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2022-03-15Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Appoint person director company with name date.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-06-28Gazette

Gazette filings brought up to date.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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