BABEASE FOODS LIMITED

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BABEASE FOODS LIMITED

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Key Data

Status

Liquidation

Company No.

12320133

Incorporation date

18/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 18/11/2019)
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Appointment of a voluntary liquidator
dot icon03/06/2025
Statement of affairs
dot icon19/05/2025
Registered office address changed from C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY England to 14 Bonhill Street London EC2A 4BX on 2025-05-19
dot icon30/01/2025
Termination of appointment of Deirdre Maria Stirling as a director on 2024-12-31
dot icon21/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/12/2024
Termination of appointment of Roz Cuschieri as a director on 2024-12-15
dot icon30/09/2024
Termination of appointment of Paul Matthew Jaggard as a director on 2024-09-30
dot icon26/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon13/03/2023
Registered office address changed from 17a Curzon Street Second Floor London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 2023-03-13
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon20/07/2022
Termination of appointment of Amitis Partners Limited as a director on 2022-07-20
dot icon28/10/2021
Registered office address changed from 17a 17a Curzon Street Second Floor London W1J 5HS England to 17a Curzon Street Second Floor London W1J 5HS on 2021-10-28
dot icon25/10/2021
Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 17a 17a Curzon Street Second Floor London W1J 5HS on 2021-10-25
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon01/04/2021
Appointment of Mr Paul Matthew Jaggard as a director on 2021-04-01
dot icon22/10/2020
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon02/05/2020
Termination of appointment of Sara Ann Hampson as a secretary on 2020-04-02
dot icon09/03/2020
Appointment of Ms Roz Cuschieri as a director on 2020-01-06
dot icon04/12/2019
Appointment of Mrs Deirdre Maria Stirling as a director on 2019-11-21
dot icon04/12/2019
Notification of Foodease Holding Limited as a person with significant control on 2019-11-21
dot icon18/11/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-83.06 % *

* during past year

Cash in Bank

£16,831.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/07/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.58M
-
0.00
99.37K
-
2022
7
3.66M
-
0.00
16.83K
-
2022
7
3.66M
-
0.00
16.83K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

3.66M £Ascended42.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.83K £Descended-83.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stirling, Deirdre Maria
Director
21/11/2019 - 31/12/2024
13
Monajem Isfahani, Monica
Director
18/11/2019 - Present
22
Jaggard, Paul Matthew
Director
01/04/2021 - 30/09/2024
5
Cuschieri, Roz
Director
06/01/2020 - 15/12/2024
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BABEASE FOODS LIMITED

BABEASE FOODS LIMITED is an(a) Liquidation company incorporated on 18/11/2019 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BABEASE FOODS LIMITED?

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BABEASE FOODS LIMITED is currently Liquidation. It was registered on 18/11/2019 .

Where is BABEASE FOODS LIMITED located?

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BABEASE FOODS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BABEASE FOODS LIMITED do?

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BABEASE FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does BABEASE FOODS LIMITED have?

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BABEASE FOODS LIMITED had 7 employees in 2022.

What is the latest filing for BABEASE FOODS LIMITED?

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The latest filing was on 03/06/2025: Resolutions.