Babbo Restaurants Limited LONDON


Babbo Restaurants started in year 2008 as Private Limited Company with registration number 06652654. The Babbo Restaurants company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD. Since November 12, 2008 Babbo Restaurants Limited is no longer carrying the name Azzuri Restaurants.

The company has one director. Amir J., appointed on 4 April 2019. There are currently no secretaries appointed. As of 11 July 2025, there were 2 ex directors - Amir K., Piero Q. and others listed below. There were no ex secretaries.

Babbo Restaurants Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06652654
Date of Incorporation Tue, 22nd Jul 2008
Industry Licensed restaurants
End of financial Year 27th March
Company age 17 years old
Account next due date Wed, 27th Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Amir J.

Position: Director

Appointed: 04 April 2019

Amir K.

Position: Director

Appointed: 15 September 2008

Resigned: 04 April 2019

Piero Q.

Position: Director

Appointed: 22 July 2008

Resigned: 15 July 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kiavash J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sports Invest Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kiavash J.

Notified on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sports Invest Uk Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority Companies Act 2000
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5931711
Notified on 6 April 2016
Ceased on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Azzuri Restaurants November 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand33 9902 47735 9126 66925812 646
Current Assets473 087101 40378 34414 01058 171684 833
Debtors413 47577 81232 1662 34157 913672 187
Net Assets Liabilities -8 398 627-8 903 777-9 473 811-9 529 538-9 606 535
Other Debtors409 14077 81228 5352 34140 928152 275
Property Plant Equipment409 27349 76418 0911 12 700
Total Inventories25 62221 11410 2665 000  
Other
Accumulated Depreciation Impairment Property Plant Equipment787 6471 153 6691 187 0891 198 344  
Average Number Employees During Period3129231511
Bank Borrowings Overdrafts3 42 89237 74528 46718 442
Creditors7 821 0988 549 79442 89237 74528 46718 442
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 175 000940 000705 000470 000  
Increase From Depreciation Charge For Year Property Plant Equipment 115 71533 42013 1931 
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment 250 307 8 320  
Net Current Assets Liabilities-7 348 011-8 448 391-8 878 976-9 436 067-9 501 071-9 600 793
Number Shares Issued Fully Paid    1 0001 000
Other Creditors7 502 1518 371 3868 686 9849 061 3609 153 27410 029 680
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 2581 198 345 
Other Disposals Property Plant Equipment  1 14015 8301 198 345 
Other Taxation Social Security Payable77 72557 256182 996291 229293 229170 097
Par Value Share     10
Property Plant Equipment Gross Cost1 196 9201 203 4331 205 1801 198 345 12 700
Total Additions Including From Business Combinations Property Plant Equipment 6 5132 8878 995 12 700
Total Assets Less Current Liabilities-6 938 738-8 398 627-8 860 885-9 436 066-9 501 071-9 588 093
Trade Creditors Trade Payables241 219121 15280 23291 444101 91075 667
Trade Debtors Trade Receivables4 335 3 631 16 985519 912

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting reference period shortened from March 26, 2024 to March 25, 2024
filed on: 25th, March 2025
Free Download (1 page)

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