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BABULEA2020 LTD

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

This company is commonly known as Babulea2020 Ltd. The company was founded 3 years ago and was given the registration number SC681143. The firm's registered office is in GLASGOW. You can find them at 1/1 22 North Gardner Street, , Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BABULEA2020 LTD
Company Number:SC681143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1/1 22 North Gardner Street, Glasgow, Scotland, G11 5BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Maxwell Gardens, Glasgow, Scotland, G41 5JR

Secretary25 December 2020Active
5, Maxwell Gardens, Glasgow, Scotland, G41 5JR

Director20 December 2020Active
1/1, 22 North Gardner Street, Glasgow, Scotland, G11 5BT

Director17 November 2020Active
5, Maxwell Gardens, Glasgow, Scotland, G41 5JR

Director25 December 2020Active

People with Significant Control

Miss Anamaria Coiciu
Notified on:13 April 2022
Status:Active
Date of birth:December 1984
Nationality:Romanian
Country of residence:Scotland
Address:5, Maxwell Gardens, Glasgow, Scotland, G41 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Daniela Grigoriu
Notified on:25 December 2020
Status:Active
Date of birth:October 1997
Nationality:Romanian
Country of residence:Scotland
Address:5, Maxwell Gardens, Glasgow, Scotland, G41 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aurel Constantin
Notified on:17 November 2020
Status:Active
Date of birth:September 1974
Nationality:Romanian
Country of residence:Scotland
Address:5, 5 Maxwell Gardens, Glasgow, Scotland, G41 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Appoint person director company with name date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-02-15Gazette

Gazette filings brought up to date.

Download
2022-02-12Confirmation statement

Confirmation statement with updates.

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2022-02-12Address

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

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2022-02-12Persons with significant control

Cessation of a person with significant control.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-16Officers

Appoint person secretary company with name date.

Download
2021-11-16Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Address

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

Download
2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2020-11-17Incorporation

Incorporation company.

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