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BABUSHKA LIMITED

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

This company is commonly known as Babushka Limited. The company was founded 20 years ago and was given the registration number 05301929. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABUSHKA LIMITED
Company Number:05301929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Whiteside Gardens, Monkton, Prestwick, KA9 2GA

Secretary01 December 2004Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 January 2023Active
The Old Farmhouse, Preston, Cirencester, United Kingdom, GL7 5PR

Director01 December 2004Active
37 Warren Street, London, W1T 6AD

Corporate Secretary01 December 2004Active
37 Warren Street, London, W1T 6AD

Corporate Director01 December 2004Active

People with Significant Control

Mr Adam Howard Spivey
Notified on:23 January 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Claire Spivey
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmhouse, Preston, Cirencester, United Kingdom, GL7 5PR
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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