BABABING LIMITED
Overview
| Company Name | BABABING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05605938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABABING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BABABING LIMITED located?
| Registered Office Address | Unit 2 Riverside Business Park Royd Ings Avenue BD21 4AF Keighley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABABING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BABABING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for BABABING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 056059380009, created on Jul 07, 2025 | 12 pages | MR01 | ||||||||||||||||||
Director's details changed for Nicholas Simon Robinson on Jun 20, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Julian Mark Kynaston as a director on Apr 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from C/O Joda Freight Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF England to Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Aireworth Distribution Centre Aireworth Road Keighley West Yorkshire BD21 4DW England to C/O Joda Freight Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
Registration of charge 056059380008, created on Dec 12, 2023 | 14 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Julian Mark Kynaston as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 056059380003 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge 056059380007, created on Mar 26, 2020 | 14 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 056059380002 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of BABABING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Nicholas Simon | Secretary | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | British | Director | 109418280001 | |||||
| ROBINSON, Ashley Howard Kenneth | Director | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | England | British | Director | 109418350003 | ||||
| ROBINSON, James Stuart | Director | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | England | British | Director | 202373180002 | ||||
| ROBINSON, Simon Nicholas | Director | Royd Ings Avenue BD21 4AF Keighley Unit 2 Riverside Business Park West Yorkshire England | England | British | Director | 109418280004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DALTON, Toby Alan Edward | Director | Valley Road BD21 4LZ Keighley Thunderbird Depot West Yorkshire | United Kingdom | British | Director | 109418210002 | ||||
| KYNASTON, Julian Mark | Director | Royd Ings Avenue BD21 4AF Keighley Unit 2 Riverside Business Park West Yorkshire England | United Kingdom | British | Director | 56552530005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BABABING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Simon Robinson | Oct 25, 2017 | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Stuart Robinson | Oct 25, 2017 | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Howard Kenneth Robinson | Oct 25, 2017 | Aireworth Road BD21 4DW Keighley Aireworth Distribution Centre West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BABABING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Oct 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0