BABCO UK LTD.

Key Data

Status

Dissolved

Company No.

04070060

Incorporation date

12/09/2000

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

09/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2026

Notice of move from Administration to Dissolution

View PDF (25 pages)

09/01/2026

Administrator's progress report

View PDF (25 pages)

27/08/2025

Administrator's progress report

View PDF (29 pages)

27/02/2025

Administrator's progress report

View PDF (31 pages)

13/12/2024

Notice of extension of period of Administration

View PDF (3 pages)

23/08/2024

Administrator's progress report

View PDF (32 pages)

19/07/2024

Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

02/07/2024

Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02

View PDF (3 pages)

12/03/2024

Notice of deemed approval of proposals

View PDF (3 pages)

24/02/2024

Statement of administrator's proposal

View PDF (84 pages)

01/02/2024

Appointment of an administrator

View PDF (3 pages)

01/02/2024

Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-02-01

View PDF (2 pages)

03/01/2024

Unaudited abridged accounts made up to 2022-09-29

View PDF (13 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

14/04/2021

Registration of charge 040700600006, created on 2021-04-08

View PDF (14 pages)

18/12/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

14/01/2020

Registered office address changed from 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX England to Aizlewood's Mill Nursery Street Sheffield S3 8GG on 2020-01-14

View PDF (1 pages)

31/10/2019

Memorandum and Articles of Association

View PDF (25 pages)

31/10/2019

Resolutions

View PDF (2 pages)

25/10/2019

Registration of charge 040700600005, created on 2019-10-15

View PDF (24 pages)

16/10/2019

Termination of appointment of Steve William Smith as a director on 2019-10-15

View PDF (1 pages)

16/10/2019

Termination of appointment of Robert Ian Nichols as a director on 2019-10-15

View PDF (1 pages)

16/10/2019

Termination of appointment of Andrew Michael Kerr as a director on 2019-10-15

View PDF (1 pages)

16/10/2019

Notification of Babco Invest Co Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

16/10/2019

Cessation of Christopher Peter Bowen as a person with significant control on 2019-10-15

View PDF (1 pages)

16/10/2019

Cessation of World of Patria International Holdings Ltd as a person with significant control on 2019-10-15

View PDF (1 pages)

26/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

25/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

28/11/2018

Appointment of Mr Andrew Michael Kerr as a director on 2018-11-01

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Christopher Peter Bowen on 2018-07-03

View PDF (2 pages)

04/07/2018

Change of details for Mr Christopher Peter Bowen as a person with significant control on 2017-06-12

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

27/09/2017

Change of details for World of Patria International Holdings Ltd as a person with significant control on 2017-06-12

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Robert Ian Nichols on 2017-06-12

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Steve William Smith on 2017-06-12

View PDF (2 pages)

27/09/2017

Registered office address changed from The White House Clifton Marine Parade Gravesend Kent DA11 0DY to 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX on 2017-09-27

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/06/2017

Change of details for Mr Christopher Peter Bowen as a person with significant control on 2017-06-12

View PDF (2 pages)

30/06/2017

Notification of World of Patria International Holdings Ltd as a person with significant control on 2017-06-12

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

27/06/2017

Change of share class name or designation

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (27 pages)

14/06/2017

Termination of appointment of Antony John Ould as a director on 2017-06-12

View PDF (1 pages)

14/06/2017

Termination of appointment of Lynne Janice Bowen as a director on 2017-06-12

View PDF (1 pages)

14/06/2017

Termination of appointment of Antony John Ould as a secretary on 2017-06-12

View PDF (1 pages)

14/06/2017

Appointment of Mr Steve William Smith as a director on 2017-06-12

View PDF (2 pages)

14/06/2017

Appointment of Mr Robert Nichols as a director on 2017-06-12

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/12/2012

Appointment of Mr Christopher Peter Bowen as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

12/11/2010

Director's details changed for Antony John Ould on 2010-09-12

View PDF (2 pages)

12/11/2010

Director's details changed for Lynne Janice Bowen on 2010-09-12

View PDF (2 pages)

12/11/2010

Secretary's details changed for Antony John Ould on 2010-09-12

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/10/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

17/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

15/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

10/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

07/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: moor park house moor park way farnham surrey GU9 8EN

View PDF (1 pages)

01/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

11/12/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

02/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Incorporation

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2022

Next confirmation date

30/06/2024

Last change occurred

29/09/2022

Accounts

Unaudited abridged

Last made up date

29/09/2022

Next account date

29/09/2023

Next due on

29/06/2024

See more events →

Financial Ratios

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

2021
4
32.62K
-
0.00
14.41K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
IGP CORPORATE NOMINEES LTD	Nominee Secretary	12/09/2000 - 12/09/2000	494
Ould, Antony John	Director	03/01/2001 - 12/06/2017	5
Bowen, Lynne Janice	Director	08/07/2002 - 12/06/2017	3
Bowen, Christopher Peter	Director	19/12/2012 - Present	17
Bowen, Christopher Peter	Director	12/09/2000 - 09/07/2002	17

Persons with Significant Control

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

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Description

About BABCO UK LTD.

BABCO UK LTD. is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCO UK LTD.?

BABCO UK LTD. is currently Dissolved. It was registered on 12/09/2000 and dissolved on 09/04/2026.

Where is BABCO UK LTD. located?

BABCO UK LTD. is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BABCO UK LTD. do?

BABCO UK LTD. operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BABCO UK LTD.?

The latest filing was on 09/04/2026: Final Gazette dissolved following liquidation.