Babco Uk Ltd. (reg no 04070060) is a private limited company founded on 2000-09-12 originating in England. The firm is located at Aizlewood's Mill, Nursery Street, Sheffield S3 8GG. Babco Uk Ltd. is operating under Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Babco Uk Ltd.
Number 04070060
Date of Incorporation: Tue, 12th Sep 2000
End of financial year: 29 September
Address: Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 1 managing director that can be found in this business, we can name: Christopher B. (in the company from 19 December 2012). The Companies House indexes 3 persons of significant control, namely: Babco Invest Co Limited is located at Nursery Street, S3 8GG Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. World Of Patria International Holdings Ltd is located at Suite 2A Warren Court, Park Road, TN6 2QX Crowborough, East Sussex. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-29
Current Assets 1,569,596 745,676 534,693 500,766 296,284 156,610 111,163 180,185 719,916 3,201,594 2,902,476
Fixed Assets 1,147 851 643 349 600 - - - - 77,627 65,230
Total Assets Less Current Liabilities 37,864 59,277 129,969 63,759 54,160 - - 32,896 300,655 206,939 -485,982
Number Shares Allotted - 100 - 100 100 - - - - - -
Shareholder Funds 37,864 59,277 60,907 58,060 23,441 - - - - - -
Tangible Fixed Assets 1,147 851 643 349 600 - - - - - -

People with significant control

Babco Invest Co Limited
15 October 2019
Address Aizlewood's Mill Nursery Street, Sheffield, S3 8GG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 11214111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
World Of Patria International Holdings Ltd
12 June 2017 - 15 October 2019
Address 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies At Companies House
Registration number 09516457
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christopher B.
6 April 2016 - 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022
filed on: 29th, June 2023 | accounts
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