Babingtons Trading Company Limited LONDON


Babingtons Trading Company Limited is a private limited company that can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 7 directors and 1 secretary.
Director Francesco B., appointed on 18 October 2021. Director Colin G., appointed on 02 May 2020. Director Nicholas G., appointed on 16 January 2019.
Switching the focus to secretaries, we can mention: Nicholas G., appointed on 16 December 2018.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "other food services" (SIC code: 56290), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-10-30 and the date for the following filing is 2023-11-13. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Babingtons Trading Company Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11063818
Date of Incorporation Tue, 14th Nov 2017
Industry Licensed restaurants
Industry Other food services
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Francesco B.

Position: Director

Appointed: 18 October 2021

Colin G.

Position: Director

Appointed: 02 May 2020

Nicholas G.

Position: Director

Appointed: 16 January 2019

Nicholas G.

Position: Secretary

Appointed: 16 December 2018

Marcello M.

Position: Director

Appointed: 15 October 2018

Neil C.

Position: Director

Appointed: 22 June 2018

Rory B.

Position: Director

Appointed: 14 November 2017

Chiara B.

Position: Director

Appointed: 14 November 2017

Nicholas G.

Position: Director

Appointed: 16 December 2018

Resigned: 17 December 2018

Diana B.

Position: Director

Appointed: 14 November 2017

Resigned: 18 October 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Rory B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chiara B. This PSC owns 25-50% shares and has 25-50% voting rights.

Rory B.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Chiara B.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 210238 48843 049
Net Assets Liabilities2210253 284 
Other
Average Number Employees During Period 6777
Creditors   100 020293 982
Fixed Assets   4 9535 461
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 2951 846
Called Up Share Capital Not Paid Not Expressed As Current Asset22   
Net Current Assets Liabilities 210258 237 
Number Shares Allotted22   
Par Value Share11   
Total Assets Less Current Liabilities 210253 284 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 17th, January 2024
Free Download (1 page)

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