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BABEASE FOODS LIMITED

BABEASE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBABEASE FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12320133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BABEASE FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is BABEASE FOODS LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABEASE FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BABEASE FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueYes

    What are the latest filings for BABEASE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 28, 2025

    		LRESEX

    Registered office address changed from C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY England to 14 Bonhill Street London EC2A 4BX on May 19, 2025

    		1 pagesAD01

    Termination of appointment of Deirdre Maria Stirling as a director on Dec 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Roz Cuschieri as a director on Dec 15, 2024

    		1 pagesTM01

    Termination of appointment of Paul Matthew Jaggard as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 17a Curzon Street Second Floor London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on Mar 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Amitis Partners Limited as a director on Jul 20, 2022

    		1 pagesTM01

    Registered office address changed from 17a 17a Curzon Street Second Floor London W1J 5HS England to 17a Curzon Street Second Floor London W1J 5HS on Oct 28, 2021

    		1 pagesAD01

    Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 17a 17a Curzon Street Second Floor London W1J 5HS on Oct 25, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Matthew Jaggard as a director on Apr 01, 2021

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sara Ann Hampson as a secretary on Apr 02, 2020

    		1 pagesTM02

    Appointment of Ms Roz Cuschieri as a director on Jan 06, 2020

    		2 pagesAP01

    Appointment of Mrs Deirdre Maria Stirling as a director on Nov 21, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BABEASE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAJEM ISFAHANI, Monica
    Bonhill Street
    EC2A 4BX London
    14
    England
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    England
    		EnglandBritishDirector230935290001
    HAMPSON, Sara Ann
    Park Lane
    W1K 1NA London
    55
    United Kingdom
    		Secretary
    Park Lane
    W1K 1NA London
    55
    United Kingdom
    		264472910001
    CUSCHIERI, Roz
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead Burton Llp
    England
    		Director
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead Burton Llp
    England
    		ScotlandBritishDirector157693980002
    JAGGARD, Paul Matthew
    Fairground Way
    Clifton
    SG17 5JN Shefford
    5
    England
    		Director
    Fairground Way
    Clifton
    SG17 5JN Shefford
    5
    England
    		EnglandBritishSupply Director281585990001
    STIRLING, Deirdre Maria
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead Burton Llp
    England
    		Director
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead Burton Llp
    England
    		EnglandBritishCompany Director235329190001
    AMITIS PARTNERS LIMITED
    Park Lane
    W1K 1NA London
    55
    United Kingdom
    		Director
    Park Lane
    W1K 1NA London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11370652
    		260923580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABEASE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    W1K 1NA London
    55
    England
    		Nov 21, 2019
    Park Lane
    W1K 1NA London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12320079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Monica Monajem Isfahani
    Bonhill Street
    EC2A 4BX London
    14
    England
    		Nov 18, 2019
    Bonhill Street
    EC2A 4BX London
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BABEASE FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    View Detailed Information on Insolvency Cases

    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