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Babelle Ltd LONDON

Babelle started in year 2014 as Private Limited Company with registration number 08932757. The Babelle company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor,. Postal code: EC4A 1JQ.

The company has one director. Nicolas W., appointed on 11 March 2014. There are currently no secretaries appointed. As of 15 July 2025, there were 2 ex directors - Philippe M., Philippe M. and others listed below. There were no ex secretaries.

Babelle Ltd Address / Contact

Office Address 5th Floor,
Office Address2 30-31 Furnival Street
Town London
Post code EC4A 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08932757
Date of Incorporation Tue, 11th Mar 2014
Industry Other food services
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Nicolas W.

Position: Director

Appointed: 11 March 2014

Philippe M.

Position: Director

Appointed: 20 May 2014

Resigned: 31 January 2024

Philippe M.

Position: Director

Appointed: 11 March 2014

Resigned: 13 March 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Francesca M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicolas W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philippe M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesca M.

Notified on 17 February 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicolas W.

Notified on 6 April 2016
Ceased on 17 February 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philippe M.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 25, 2025
filed on: 25th, February 2025 		Free Download (5 pages)

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