BABEASE LIMITED

Company is dissolved

General Information

NAME
BABEASE LIMITED

COMPANY NUMBER
07473497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
20/12/2010 (13 years and 10 months old)

WEBSITE
www.babease.co

CONFIRMATION STATEMENT MADE UP TO
20/12/2018

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 02076520576
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67.8k

4.86%

NET WORTH

£3.4M

17.84%

TOTAL LIABILITIES

£1.3M

59.19%

NET ASSETS

£3.4M

17.79%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BABEASE LIMITED	Company is dissolved	View Report
BRECON FOODS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Board Member Thomas Andrew Redwood (916378656) Appointed
Date: 11/07/2024	Event: New Board Member Ioanna Vakoula (922480414) Appointed
Date: 20/06/2024	Event: New Board Member Ioanna Vakoula (922480414) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BABEASE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67.8k

4.86%

NET WORTH

£3.4M

17.84%

TOTAL LIABILITIES

£1.3M

59.19%

NET ASSETS

£3.4M

17.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCOBALENO INTERNAZIONALE LLC	Owned: 5.00 %	Shares: 321	Price per share: £0.10	Total Value: £32.10
NEICH CAPITAL COMPANY LIMITED	Owned: 11.33 %	Shares: 727	Price per share: £0.10	Total Value: £72.70
MIRANDA LEWIS	Owned: 0.47 %	Shares: 30	Price per share: £0.10	Total Value: £3.00
YICHAO WU	Owned: 18.64 %	Shares: 1,196	Price per share: £0.10	Total Value: £119.60
THOMAS ANDREW REDWOOD	Owned: 38.47 %	Shares: 2,468	Price per share: £0.10	Total Value: £246.80
ANNA LYGNOS	Owned: 0.12 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
EFTYHIA LYGNOS	Owned: 0.12 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
ELLY ANASTASIA LYGNOS	Owned: 0.12 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
CHARLOTTE ANN TOMALIN	Owned: 0.16 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
BABEASE LIMITED	Owned: 1.56 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
JAMES STEVAN SIRACUSA	Owned: 1.56 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
NEICH CAPITAL COMPANY LIMITED	Owned: 10.35 %	Shares: 664	Price per share: £0.10	Total Value: £66.40
BRUCE DRINKWATER	Owned: 0.51 %	Shares: 33	Price per share: £0.10	Total Value: £3.30
DESPINA LYGNOS	Owned: 0.12 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
MARGOT REDWOOD	Owned: 0.30 %	Shares: 19	Price per share: £0.10	Total Value: £1.90
IOANNA VAKOULA	Owned: 0.50 %	Shares: 32	Price per share: £0.10	Total Value: £3.20
NICHOLAS JOHN FRANGOS	Owned: 10.58 %	Shares: 679	Price per share: £0.10	Total Value: £67.90
MARK SENESCHALL	Owned: 0.08 %	Shares: 5	Price per share: £0.10	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Andrew Redwood Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report
Miranda Lewis Born in Jun 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ioanna Vakoula Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
James Stevan Siracusa Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Yichao Wu Born in Apr 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BABEASE LIMITED	Company is dissolved	View Report
BRECON FOODS LIMITED	Company is dissolved	View Report
BRECON FOODS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Board Member Thomas Andrew Redwood (916378656) Appointed
Date: 11/07/2024	Event: New Board Member Ioanna Vakoula (922480414) Appointed
Date: 20/06/2024	Event: New Board Member Ioanna Vakoula (922480414) Appointed
Date: 16/02/2024	Event: New Board Member Thomas Andrew Redwood (916378656) Appointed
Date: 16/02/2024	Event: New Board Member Ioanna Vakoula (922480414) Appointed
Date: 20/12/2019	Event: Rosalind Anna Cuschieri (926151970) has left the board
Date: 29/11/2019	Event: Change in Reg. Office
Date: 06/10/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Board Member Rosalind Anna Cuschieri (926151970) Appointed
Date: 31/07/2019	Event: New Board Member AMITIS PARTNERS LIMITED (926092358) Appointed
Date: 03/07/2019	Event: James Stevan Siracusa (907160799) has left the board
Date: 02/07/2019	Event: Nicholas John Frangos (922480422) has left the board
Date: 06/02/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 19/12/2017	Event: Change in Reg. Office
Date: 30/11/2017	Event: Change in Reg. Office
Date: 16/10/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: John Seneschall (912547242) has left the board
Date: 20/02/2017	Event: New Board Member Yichao Wu (922486061) Appointed
Date: 17/02/2017	Event: New Board Member James Stevan Siracusa (907160799) Appointed
Date: 17/02/2017	Event: New Board Member Nicholas John Frangos (922480422) Appointed
Date: 17/02/2017	Event: New Board Member John Seneschall (912547242) Appointed
Date: 17/02/2017	Event: New Board Member Ioanna Vakoula (922480414) Appointed
Date: 17/02/2017	Event: New Board Member Denise Lau Kwai Ching (922480452) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Company Secretary Ioanna Vakoula (921785617) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 23/04/2015	Event: Miranda Lewis (915645976) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: New Accounts filed
Date: 21/02/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BABEASE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67.8k

£3.4M

£1.3M

£3.4M

People Overview

0

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67.8k

£3.4M

£1.3M

£3.4M

Accounts

People Overview

0

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™