BABABING LIMITED

Key Data

Status

Active

Company No.

05605938

Incorporation date

28/10/2005

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

07/01/2026

Resolutions

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (6 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/07/2025

Registration of charge 056059380009, created on 2025-07-07

View PDF (12 pages)

20/06/2025

Director's details changed for Nicholas Simon Robinson on 2025-06-20

View PDF (2 pages)

15/05/2025

Termination of appointment of Julian Mark Kynaston as a director on 2025-04-20

View PDF (1 pages)

31/03/2025

Registered office address changed from Aireworth Distribution Centre Aireworth Road Keighley West Yorkshire BD21 4DW England to C/O Joda Freight Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 2025-03-31

View PDF (1 pages)

31/03/2025

Registered office address changed from C/O Joda Freight Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF England to Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 2025-03-31

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

15/12/2023

Registration of charge 056059380008, created on 2023-12-12

View PDF (14 pages)

27/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (32 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Appointment of Mr Julian Mark Kynaston as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

19/08/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

30/03/2020

Satisfaction of charge 056059380003 in full

View PDF (4 pages)

27/03/2020

Registration of charge 056059380007, created on 2020-03-26

View PDF (14 pages)

13/03/2020

Satisfaction of charge 056059380002 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 056059380004 in full

View PDF (4 pages)

19/02/2020

Registration of charge 056059380006, created on 2020-02-18

View PDF (11 pages)

11/02/2020

Registration of charge 056059380005, created on 2020-02-10

View PDF (24 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

21/10/2019

Registration of charge 056059380004, created on 2019-10-18

View PDF (19 pages)

09/04/2019

Director's details changed for Mr James Stuart Robinson on 2019-04-08

View PDF (2 pages)

09/04/2019

Director's details changed for Ashley Howard Kenneth Robinson on 2019-04-08

View PDF (2 pages)

09/04/2019

Secretary's details changed for Nicholas Simon Robinson on 2019-04-08

View PDF (1 pages)

09/04/2019

Change of details for Mr Nicholas Simon Robinson as a person with significant control on 2019-04-08

View PDF (2 pages)

09/04/2019

Change of details for Mr James Stuart Robinson as a person with significant control on 2019-04-08

View PDF (2 pages)

09/04/2019

Change of details for Mr Ashley Howard Kenneth Robinson as a person with significant control on 2019-04-08

View PDF (2 pages)

09/04/2019

Registered office address changed from Thunderbird Depot Valley Road Keighley West Yorkshire BD21 4LZ to Aireworth Distribution Centre Aireworth Road Keighley West Yorkshire BD21 4DW on 2019-04-09

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

25/10/2017

Director's details changed for Mr James Robinson on 2017-10-25

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

25/10/2017

Director's details changed for Nicholas Simon Robinson on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Ashley Howard Kenneth Robinson on 2017-10-25

View PDF (2 pages)

25/10/2017

Notification of Ashley Howard Kenneth Robinson as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Notification of James Stuart Robinson as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Notification of Nicholas Simon Robinson as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Withdrawal of a person with significant control statement on 2017-10-25

View PDF (2 pages)

02/10/2017

Satisfaction of charge 056059380001 in full

View PDF (1 pages)

25/09/2017

Registration of charge 056059380003, created on 2017-09-22

View PDF (22 pages)

31/08/2017

Registration of charge 056059380002, created on 2017-08-31

View PDF (42 pages)

09/08/2017

Cancellation of shares. Statement of capital on 2017-07-07

View PDF (6 pages)

09/08/2017

Purchase of own shares.

View PDF (3 pages)

25/07/2017

Termination of appointment of Toby Alan Edward Dalton as a director on 2017-07-07

View PDF (2 pages)

25/07/2017

Cancellation of shares. Statement of capital on 2017-07-07

View PDF (6 pages)

25/07/2017

Resolutions

View PDF (14 pages)

20/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

05/12/2016

Resolutions

View PDF (4 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

02/08/2016

Registration of charge 056059380001, created on 2016-07-29

View PDF (22 pages)

07/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

04/11/2015

Secretary's details changed for Nicholas Simon Robinson on 2015-09-01

View PDF (1 pages)

04/11/2015

Director's details changed for Nicholas Simon Robinson on 2015-09-01

View PDF (2 pages)

04/11/2015

Director's details changed for Ashley Howard Kenneth Robinson on 2015-09-01

View PDF (2 pages)

04/11/2015

Director's details changed for Toby Alan Edward Dalton on 2015-09-01

View PDF (2 pages)

04/11/2015

Appointment of Mr James Robinson as a director on 2015-09-01

View PDF (2 pages)

22/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

10/07/2014

Registered office address changed from 13 Dale View Silsden West Yorkshire BD20 0JP on 2014-07-10

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

13/08/2010

Resolutions

View PDF (20 pages)

16/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Nicholas Simon Robinson on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Toby Alan Edward Dalton on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Ashley Howard Kenneth Robinson on 2009-10-01

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

01/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

22/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

01/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

19/06/2006

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

28/10/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
32.99K
-
0.00
97.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/10/2005 - 28/10/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/10/2005 - 28/10/2005	67500
Kynaston, Julian Mark	Director	11/02/2022 - 20/04/2025	35
Mr James Stuart Robinson	Director	01/09/2015 - Present	-
Mr Nicholas Simon Robinson	Director	28/10/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABABING LIMITED

BABABING LIMITED is an(a) Active company incorporated on 28/10/2005 with the registered office located at Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABABING LIMITED?

BABABING LIMITED is currently Active. It was registered on 28/10/2005 .

Where is BABABING LIMITED located?

BABABING LIMITED is registered at Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4AF.

What does BABABING LIMITED do?

BABABING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BABABING LIMITED?

The latest filing was on 07/01/2026: Resolutions.