This company is commonly known as Babushka Limited. The company was founded 19 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Whiteside Gardens, Monkton, Prestwick, KA9 2GA | Secretary | 01 December 2004 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 23 January 2023 | Active |
| The Old Farmhouse, Preston, Cirencester, United Kingdom, GL7 5PR | Director | 01 December 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 01 December 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 01 December 2004 | Active |
| Mr Adam Howard Spivey | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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