Babease Foods Limited is a private limited company registered at C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London W1T 3EY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 4 directors.
Director Paul J., appointed on 01 April 2021. Director Roz C., appointed on 06 January 2020. Director Deirdre S., appointed on 21 November 2019.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
The last confirmation statement was filed on 2023-07-20 and the deadline for the next filing is 2024-08-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Simons Muirhead Burton Llp |
| Office Address2 | 87-91 Newman Street |
| Town | London |
| Post code | W1T 3EY |
| Country of origin | United Kingdom |
| Registration Number | 12320133 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 06 January 2020
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 18 November 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Monica M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foodease Holding Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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.
Monica M.
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foodease Holding Limited
55 Park Lane, London, W1K 1NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12320079 |
| Notified on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 242 | 99 366 | 16 831 |
| Current Assets | 355 857 | 564 310 | 236 019 |
| Debtors | 200 559 | 149 463 | 109 542 |
| Net Assets Liabilities | -1 362 914 | -2 578 287 | -3 661 848 |
| Property Plant Equipment | 10 053 | 4 839 | 1 139 |
| Total Inventories | 148 056 | 315 481 | 109 646 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Accrued Liabilities | 50 993 | 21 000 | 4 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 168 | 6 743 | 10 443 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 221 | 2 061 | |
| Amounts Owed To Group Undertakings Participating Interests | -44 954 | 2 891 444 | 3 686 979 |
| Average Number Employees During Period | 7 | 7 | |
| Creditors | 382 662 | 366 260 | 227 127 |
| Equity Securities Held | 110 168 | 110 168 | 15 000 |
| Fixed Assets | 120 221 | 115 007 | 16 139 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 168 | 3 575 | 3 700 |
| Investments | 110 168 | 110 168 | 15 000 |
| Net Current Assets Liabilities | -26 805 | 198 050 | 8 892 |
| Other Creditors | 5 843 | -100 | -100 |
| Other Disposals Property Plant Equipment | 3 700 | ||
| Prepayments Accrued Income | 50 576 | 32 199 | 16 476 |
| Property Plant Equipment Gross Cost | 13 221 | 11 582 | 11 582 |
| Recoverable Value-added Tax | -7 093 | 2 132 | 6 038 |
| Taxation Social Security Payable | 51 196 | -29 935 | 36 472 |
| Total Assets Less Current Liabilities | 93 416 | 313 057 | 25 031 |
| Trade Creditors Trade Payables | 319 584 | 375 195 | 186 155 |
| Trade Debtors Trade Receivables | 157 076 | 115 132 | 87 028 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023 |
accounts | Free Download (7 pages) |
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