BAOBAB INVESTMENT MANAGERS LTD

Key Data

Status

Active

Company No.

07456530

Incorporation date

01/12/2010

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2010)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (6 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (26 pages)

03/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Change of share class name or designation

View PDF (2 pages)

03/04/2024

Notification of Baobab Investment Managers Holdings Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

03/04/2024

Cessation of Elaine Van Blerk as a person with significant control on 2024-03-21

View PDF (1 pages)

27/03/2024

Notification of Elaine Van Blerk as a person with significant control on 2024-03-19

View PDF (2 pages)

27/03/2024

Change of details for Mr Martin Peter Van Blerk as a person with significant control on 2024-03-19

View PDF (2 pages)

27/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2023

Register inspection address has been changed from 1 Byeways Highclere Newbury Hampshire RG20 9PA England to 78 Bartholomew Street Newbury RG14 7AB

View PDF (1 pages)

23/11/2023

Director's details changed for Barry John O'connell on 2023-11-23

View PDF (2 pages)

23/11/2023

Director's details changed for Martin Peter Van Blerk on 2023-11-23

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

10/07/2023

Registered office address changed from , 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England to Leytonstone House Leytonstone London E11 1GA on 2023-07-10

View PDF (1 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/04/2023

Appointment of Mr Philip David Evans as a director on 2023-04-17

View PDF (2 pages)

06/12/2022

Termination of appointment of Elaine Van Blerk as a secretary on 2022-11-30

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

14/01/2020

Director's details changed for Martin Peter Van Blerk on 2020-01-11

View PDF (2 pages)

14/01/2020

Secretary's details changed for Elaine Van Blerk on 2020-01-14

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from , C/O James Cowper Llp, Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to Leytonstone House Leytonstone London E11 1GA on 2020-01-03

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/04/2019

Register(s) moved to registered inspection location 1 Byeways Highclere Newbury Hampshire RG20 9PA

View PDF (1 pages)

16/04/2019

Register(s) moved to registered inspection location 1 Byeways Highclere Newbury Hampshire RG20 9PA

View PDF (1 pages)

16/04/2019

Register inspection address has been changed to 1 Byeways Highclere Newbury Hampshire RG20 9PA

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

14/11/2018

Change of details for Mr Martin Peter Van Blerk as a person with significant control on 2018-11-14

View PDF (2 pages)

14/11/2018

Secretary's details changed for Elaine Van Blerk on 2018-11-14

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/02/2018

Resolutions

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

15/01/2014

Director's details changed for Martin Peter Van Blerk on 2013-07-23

View PDF (2 pages)

15/01/2014

Secretary's details changed for Elaine Van Blerk on 2013-07-23

View PDF (1 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/03/2013

Registered office address changed from , Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE, United Kingdom on 2013-03-13

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

03/02/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Incorporation

View PDF (9 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

23/05/2026

Last change occurred

31/12/2024

Accounts

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)

2021
6
1.60M
-
0.00
1.35M
-

2022
6
615.74K
-
425.72K
149.68K
-

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
Mr Martin Peter Van Blerk	Director	01/12/2010 - Present	2
Evans, Philip David	Director	17/04/2023 - Present	-
O'connell, Barry John	Director	01/12/2010 - Present	-
Van Blerk, Elaine	Secretary	01/12/2010 - 30/11/2022	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BAOBAB INVESTMENT MANAGERS LTD

BAOBAB INVESTMENT MANAGERS LTD is an(a) Active company incorporated on 01/12/2010 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 3 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 BAOBAB INVESTMENT MANAGERS LTD?

BAOBAB INVESTMENT MANAGERS LTD is currently Active. It was registered on 01/12/2010 .

Where is BAOBAB INVESTMENT MANAGERS LTD located?

BAOBAB INVESTMENT MANAGERS LTD is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BAOBAB INVESTMENT MANAGERS LTD do?

BAOBAB INVESTMENT MANAGERS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BAOBAB INVESTMENT MANAGERS LTD?

The latest filing was on 02/07/2025: Full accounts made up to 2024-12-31.