Babease Foods Limited

General information

Name:

Babease Foods Ltd

Office Address:

C/o Simons Muirhead Burton Llp 87-91 Newman Street W1T 3EY London

Number: 12320133

Incorporation date: 2019-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Babease Foods Limited company has been on the market for at least 5 years, having started in 2019. Registered with number 12320133, Babease Foods is categorised as a Private Limited Company located in C/o Simons Muirhead Burton Llp, London W1T 3EY. The enterprise's Standard Industrial Classification Code is 10890 and has the NACE code: Manufacture of other food products n.e.c.. The company's most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-20.

There seems to be a group of four directors overseeing this particular limited company right now, including Paul J., Roz C., Deirdre S. and Monica M. who have been executing the directors duties since April 2021.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 01 April 2021

Latest update: 20 August 2024

Roz C.

Role: Director

Appointed: 06 January 2020

Latest update: 20 August 2024

Deirdre S.

Role: Director

Appointed: 21 November 2019

Latest update: 20 August 2024

Monica M.

Role: Director

Appointed: 18 November 2019

Latest update: 20 August 2024

People with significant control

The companies with significant control over the firm include: Foodease Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Park Lane, W1K 1NA and was registered as a PSC under the reg no 12320079. Monica M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Foodease Holding Limited
Address: 55 Park Lane, London, W1K 1NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12320079
Notified on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monica M.
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 18 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 20th July 2024 (CS01)
filed on: 26th, July 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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