Biobaku Knightsbridge Limited in LONDON

Biobaku Knightsbridge Limited LONDON

Founded in 2014, Biobaku Knightsbridge, classified under reg no. 09201343 is an active company. Currently registered at 14 Alexander Square SW3 2AX, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Khalifa B., appointed on 3 September 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Biobaku Knightsbridge Limited Address / Contact

Office Address	14 Alexander Square
Town	London
Post code	SW3 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09201343
Date of Incorporation	Wed, 3rd Sep 2014
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Khalifa B.

Position: Director

Appointed: 03 September 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Khalifa B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Khalifa B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand				100	100		100	100	100
Net Assets Liabilities				100	100		100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Total Number Shares Issued			100	100		100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	0	0	0	0	0	0	0
Number Shares Allotted	100	100			100			100	100
Par Value Share	1	1			1			1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 14 Alexander Square London Greater London SW3 2AX England on Fri, 10th Sep 2021 to 14 Alexander Square London Greater London SW3 2AX filed on: 10th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 67 Egerton Gardens London SW3 2DA on Thu, 9th Sep 2021 to 14 Alexander Square London Greater London SW3 2AX filed on: 9th, September 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 3rd Sep 2020 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Sep 2019 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 11th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 11th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, August 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2016	gazette	Free Download
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 30th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 4th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 4th Oct 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, September 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation