BABBAYAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BABBAYAN INVESTMENTS LIMITED
COMPANY NUMBER
09925476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2015
(8 years and 10 months old)
WEBSITE
TARGETFIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 6BA
Telephone: 01273600160
TPS: No
36 Goldstone Crescent
HOVE
BN3 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABBAYAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PROPERTY PARTNERSHIP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABBAYAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABBAYAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABBAYAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 10 months) 22/12/2015 - Present (8 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 48 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABBAYAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PROPERTY PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| TARGET FIVE PROPERTY CONSULTANTS LIMITED | Company is dissolved | View Report |
| BRIGHTON PROPERTY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| TARGET FIVE LAND & DEVELOPMENT LTD | Company is dissolved | View Report |
| TARGET FIVE PROPERTY SOURCING LTD | Company is dissolved | View Report |
| 35 WEST BUILDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Katharine Babbayan (921516550) Appointed |
| 03/01/2017 | New Annual Return filed |
| 18/02/2016 | Andrew Babbayan (920369868) has left the board |
| 18/02/2016 | Andrew Babbayan (920369868) has left the board |
| 18/02/2016 | New Board Member Andrew Babbayan (917766278) Appointed |
| 18/02/2016 | New Board Member Andrew Babbayan (917766278) Appointed |
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