BAOBAB STEEL LIMITED

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BAOBAB STEEL LIMITED

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Key Data

Status

Active

Company No.

05590467

Incorporation date

12/10/2005

Size

Group

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London, W1W 8DHCopy
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Latest events (Record since 12/10/2005)
dot icon11/11/2025
Confirmation statement made on 2025-10-12 with updates
dot icon10/04/2025
Group of companies' accounts made up to 2024-06-30
dot icon12/11/2024
Confirmation statement made on 2024-10-12 with updates
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon06/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon06/12/2023
Termination of appointment of Josephus Theodorus Johannes Van Wyk as a director on 2023-11-16
dot icon20/11/2023
Confirmation statement made on 2023-10-12 with updates
dot icon27/07/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon11/07/2023
Termination of appointment of Francis John Eagar as a director on 2023-06-27
dot icon11/07/2023
Appointment of Mr Carlo Baravalle as a director on 2023-06-27
dot icon03/07/2023
Group of companies' accounts made up to 2022-06-30
dot icon12/12/2022
Appointment of Mr Josephus Theodorus Johannes Van Wyk as a director on 2022-09-15
dot icon10/11/2022
Confirmation statement made on 2022-10-12 with updates
dot icon08/11/2022
Director's details changed for Madhuker Srivastava on 2022-11-04
dot icon08/11/2022
Director's details changed for Mr Deon Thomas Van Der Mescht on 2022-11-04
dot icon08/11/2022
Director's details changed for Madhuker Srivastava on 2022-11-04
dot icon08/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon07/01/2022
Confirmation statement made on 2021-10-12 with updates
dot icon01/12/2021
Termination of appointment of Luke Karl Knight as a director on 2021-09-30
dot icon31/10/2021
Statement of capital following an allotment of shares on 2020-11-01
dot icon31/10/2021
Statement of capital following an allotment of shares on 2019-12-31
dot icon26/10/2021
Group of companies' accounts made up to 2020-06-30
dot icon18/10/2021
Termination of appointment of Carlo Baravalle as a director on 2021-09-30
dot icon18/10/2021
Appointment of Mr Francis John Eagar as a director on 2021-09-30
dot icon13/09/2021
Termination of appointment of Johannes Jacobus Fourie as a director on 2021-08-13
dot icon27/08/2021
Resolutions
dot icon12/05/2021
Appointment of Mr Christiaan Rudolph De Wet De Bruin as a director on 2021-02-22
dot icon12/05/2021
Appointment of Mr Deon Thomas Van Der Mescht as a director on 2021-02-22
dot icon08/12/2020
Termination of appointment of Ben Angus James as a director on 2020-11-01
dot icon08/12/2020
Termination of appointment of Francis John Eagar as a director on 2020-11-01
dot icon13/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon03/09/2020
Appointment of Mr Johannes Jacobus Fourie as a director on 2020-03-01
dot icon12/06/2020
Group of companies' accounts made up to 2019-06-30
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with updates
dot icon08/10/2019
Termination of appointment of Martin Van Wijngaarden as a director on 2019-09-15
dot icon02/04/2019
Group of companies' accounts made up to 2018-06-30
dot icon29/10/2018
Termination of appointment of Cheryl Anne Wilson as a secretary on 2018-06-29
dot icon25/10/2018
Confirmation statement made on 2018-10-12 with updates
dot icon11/06/2018
Appointment of Luke Karl Knight as a director on 2018-06-01
dot icon16/04/2018
Termination of appointment of Neil Andrew Herrick as a director on 2018-03-08
dot icon21/03/2018
Group of companies' accounts made up to 2017-06-30
dot icon09/01/2018
Compulsory strike-off action has been discontinued
dot icon08/01/2018
Confirmation statement made on 2017-10-12 with updates
dot icon02/01/2018
First Gazette notice for compulsory strike-off
dot icon05/09/2017
Termination of appointment of Sally Ann Ede-Golightly as a director on 2017-06-15
dot icon05/09/2017
Appointment of Madhuker Srivastava as a director on 2017-07-01
dot icon07/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon15/11/2016
Confirmation statement made on 2016-10-12 with updates
dot icon31/08/2016
Statement of capital following an allotment of shares on 2016-08-22
dot icon22/08/2016
Statement of capital following an allotment of shares on 2016-08-12
dot icon22/06/2016
Appointment of Sally Ann Ede-Golightly as a director on 2016-06-01
dot icon22/06/2016
Register inspection address has been changed from Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR
dot icon20/06/2016
Appointment of Mr Martin Van Wijngaarden as a director on 2016-06-01
dot icon13/04/2016
Termination of appointment of Jeremy Bewick Dowler as a director on 2016-04-06
dot icon11/02/2016
Group of companies' accounts made up to 2015-06-30
dot icon28/01/2016
Register(s) moved to registered inspection location Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-23
dot icon26/11/2015
Annual return made up to 2015-10-12 no member list
dot icon11/11/2015
Statement of capital following an allotment of shares on 2015-09-18
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-06-19
dot icon06/11/2015
Appointment of Cheryl Anne Wilson as a secretary on 2015-08-12
dot icon06/11/2015
Termination of appointment of Graham Anderson as a secretary on 2015-08-12
dot icon28/07/2015
Appointment of Neil Andrew Herrick as a director on 2015-06-09
dot icon15/07/2015
Certificate of re-registration from Public Limited Company to Private
dot icon15/07/2015
Re-registration of Memorandum and Articles
dot icon15/07/2015
Resolutions
dot icon15/07/2015
Re-registration from a public company to a private limited company
dot icon30/04/2015
Statement of capital following an allotment of shares on 2015-04-23
dot icon18/02/2015
Resolutions
dot icon05/01/2015
Termination of appointment of Mohan Lal Kaul as a director on 2015-01-01
dot icon31/12/2014
Group of companies' accounts made up to 2014-06-30
dot icon13/10/2014
Annual return made up to 2014-10-12 no member list
dot icon28/08/2014
Appointment of Mr Francis John Eagar as a director on 2014-08-15
dot icon22/08/2014
Termination of appointment of Jonathan Paul Bingham Beardsworth as a director on 2014-08-15
dot icon12/03/2014
Statement of capital following an allotment of shares on 2014-03-10
dot icon12/03/2014
Statement of capital following an allotment of shares on 2013-12-27
dot icon07/01/2014
Resolutions
dot icon06/01/2014
Group of companies' accounts made up to 2013-06-30
dot icon19/12/2013
Resolutions
dot icon16/10/2013
Statement of capital following an allotment of shares on 2013-10-10
dot icon14/10/2013
Annual return made up to 2013-10-12 no member list
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-10-04
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-25
dot icon19/06/2013
Auditor's resignation
dot icon11/06/2013
Auditor's resignation
dot icon21/05/2013
Appointment of Dr Mohan Lal Kaul as a director
dot icon02/05/2013
Termination of appointment of Jon Crowe as a director
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-16
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-12
dot icon01/02/2013
Statement of capital following an allotment of shares on 2013-01-30
dot icon30/01/2013
Statement of capital following an allotment of shares on 2013-01-29
dot icon30/01/2013
Appointment of Carlo Baravalle as a director
dot icon24/01/2013
Statement of capital following an allotment of shares on 2013-01-22
dot icon23/01/2013
Statement of capital following an allotment of shares on 2013-01-22
dot icon16/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon08/01/2013
Statement of capital following an allotment of shares on 2013-01-02
dot icon17/12/2012
Resolutions
dot icon30/10/2012
Annual return made up to 2012-10-12 no member list
dot icon09/10/2012
Director's details changed for Ben Angus James on 2012-06-01
dot icon25/09/2012
Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 2011-10-31
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-08-24
dot icon28/08/2012
Appointment of Mr David Twist as a director
dot icon28/08/2012
Statement of capital following an allotment of shares on 2012-07-05
dot icon26/04/2012
Resolutions
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-13
dot icon27/03/2012
Statement of capital following an allotment of shares on 2012-03-26
dot icon27/01/2012
Statement of capital following an allotment of shares on 2012-01-25
dot icon02/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon19/12/2011
Resolutions
dot icon30/11/2011
Statement of capital following an allotment of shares on 2011-11-24
dot icon01/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon10/08/2011
Register inspection address has been changed from Computershare Investor Services Plc Po Box 82, the Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-04-19
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon31/03/2011
Statement of capital following an allotment of shares on 2011-03-28
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-09
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-09
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-03-03
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon28/01/2011
Statement of capital following an allotment of shares on 2011-01-25
dot icon14/01/2011
Statement of capital following an allotment of shares on 2011-01-10
dot icon14/01/2011
Statement of capital following an allotment of shares on 2011-01-10
dot icon14/01/2011
Statement of capital following an allotment of shares on 2011-01-10
dot icon22/12/2010
Resolutions
dot icon09/12/2010
Annual return made up to 2010-10-12 with bulk list of shareholders
dot icon08/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon07/12/2010
Statement of capital following an allotment of shares on 2010-12-02
dot icon05/11/2010
Statement of capital following an allotment of shares on 2010-11-02
dot icon23/08/2010
Register inspection address has been changed
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
dot icon22/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon20/01/2010
Termination of appointment of Brett Townsend as a director
dot icon16/01/2010
Resolutions
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-11-02
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-10-27
dot icon01/12/2009
Annual return made up to 2009-10-12 with bulk list of shareholders
dot icon25/11/2009
Director's details changed for Jon Alexander Irwin Crowe on 2009-10-10
dot icon25/11/2009
Director's details changed
dot icon25/11/2009
Director's details changed for Brett Andrew Townsend on 2009-10-10
dot icon25/11/2009
Director's details changed for Ben Angus James on 2009-10-10
dot icon25/11/2009
Director's details changed for Jeremy Bewick Dowler on 2009-10-10
dot icon25/11/2009
Director's details changed for Jonathan Paul Bingham Beardsworth on 2009-10-10
dot icon25/11/2009
Secretary's details changed for Graham Anderson on 2009-10-10
dot icon18/11/2009
Ad 18/09/09-18/09/09\gbp si [email protected]=6000\gbp ic 257400/263400\
dot icon18/11/2009
Ad 31/07/09-31/07/09\gbp si [email protected]=57500\gbp ic 193900/251400\
dot icon18/11/2009
Ad 17/08/09-17/08/09\gbp si [email protected]=60000\gbp ic 76400/136400\
dot icon18/11/2009
Ad 18/09/09-18/09/09\gbp si [email protected]=2200\gbp ic 14200/16400\
dot icon18/11/2009
Ad 24/08/09-24/08/09\gbp si [email protected]=6000\gbp ic 6000/12000\
dot icon26/10/2009
Secretary's details changed for Cargil Management Services Limited on 2009-10-26
dot icon21/10/2009
Appointment of Jon Alexander Irwin Crowe as a director
dot icon09/09/2009
Ad 23/01/09-23/01/09\gbp si [email protected]=110000\gbp ic 1160785/1270785\
dot icon08/09/2009
Auditor's resignation
dot icon26/08/2009
Auditor's resignation
dot icon12/03/2009
Resolutions
dot icon10/03/2009
Secretary appointed graham anderson
dot icon09/03/2009
Appointment terminated secretary susan hunter
dot icon19/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon16/01/2009
Ad 27/11/08-27/11/08\gbp si [email protected]=200000\gbp ic 850785/1050785\
dot icon15/01/2009
Appointment terminate, director anthony michael walsh logged form
dot icon13/01/2009
Appointment terminated director anthony walsh
dot icon15/12/2008
Amending 88(2)
dot icon15/12/2008
Amending 88(2)
dot icon15/12/2008
Return made up to 12/10/08; bulk list available separately
dot icon05/12/2008
Ad 24/01/08\gbp si [email protected]=6520\gbp ic 644267/650787\
dot icon28/04/2008
Appointment terminated director ian cullen
dot icon28/04/2008
Director appointed ben angus james
dot icon18/03/2008
Ad 23/01/08\gbp si [email protected]=500\gbp ic 643767/644267\
dot icon18/03/2008
Ad 23/01/08\gbp si [email protected]=1500\gbp ic 642267/643767\
dot icon18/03/2008
Ad 23/01/08\gbp si [email protected]=6000\gbp ic 636267/642267\
dot icon18/03/2008
Ad 23/01/08\gbp si [email protected]=500\gbp ic 635767/636267\
dot icon18/03/2008
Ad 23/01/08\gbp si [email protected]=42520\gbp ic 593247/635767\
dot icon15/02/2008
Ad 23/01/08--------- £ si [email protected]=4350 £ ic 588897/593247
dot icon15/02/2008
Ad 23/01/08--------- £ si [email protected]=1000 £ ic 587897/588897
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=1000 £ ic 586897/587897
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=750 £ ic 586147/586897
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=1750 £ ic 584397/586147
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=2000 £ ic 582397/584397
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=15000 £ ic 567397/582397
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=3770 £ ic 563627/567397
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=9000 £ ic 554627/563627
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=1000 £ ic 553627/554627
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=61660 £ ic 491967/553627
dot icon12/02/2008
Ad 13/12/07--------- £ si [email protected]=3770 £ ic 488197/491967
dot icon31/01/2008
Resolutions
dot icon31/01/2008
Resolutions
dot icon31/01/2008
Resolutions
dot icon16/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon16/11/2007
Return made up to 12/10/07; full list of members
dot icon16/11/2007
Location of register of members address changed
dot icon16/11/2007
Statement of affairs
dot icon16/11/2007
Ad 29/06/07--------- £ si [email protected]=10000 £ ic 478197/488197
dot icon19/09/2007
Resolutions
dot icon19/09/2007
Resolutions
dot icon19/09/2007
Resolutions
dot icon16/08/2007
Ad 25/01/07--------- £ si [email protected]=600 £ ic 477597/478197
dot icon09/08/2007
New secretary appointed
dot icon24/07/2007
Ad 27/04/07--------- £ si [email protected]=12000 £ ic 465597/477597
dot icon03/05/2007
Ad 25/01/07--------- £ si [email protected]=133000 £ ic 332597/465597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=18000 £ ic 314597/332597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=10000 £ ic 304597/314597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=10000 £ ic 294597/304597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=10000 £ ic 284597/294597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=5000 £ ic 279597/284597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=10000 £ ic 269597/279597
dot icon23/04/2007
Ad 25/01/07--------- £ si [email protected]=12000 £ ic 257597/269597
dot icon10/03/2007
Group of companies' accounts made up to 2006-06-30
dot icon06/02/2007
Location of register of members (non legible)
dot icon20/01/2007
Director resigned
dot icon12/01/2007
New director appointed
dot icon24/11/2006
Return made up to 12/10/06; full list of members
dot icon08/11/2006
£ ic 307597/257597 16/08/06 £ sr 50000@1=50000
dot icon01/11/2006
Ad 15/08/06--------- £ si [email protected]
dot icon21/09/2006
Accounting reference date shortened from 31/10/06 to 30/06/06
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
Secretary resigned
dot icon21/09/2006
Registered office changed on 21/09/06 from: c/o wfw legal services LIMITED, 15 appold street, london EC2A 2HB
dot icon21/09/2006
Ad 15/08/06--------- £ si [email protected]=166000 £ ic 141597/307597
dot icon21/09/2006
Ad 16/08/06--------- £ si [email protected]=41595 £ ic 100002/141597
dot icon19/09/2006
New director appointed
dot icon19/09/2006
New director appointed
dot icon19/09/2006
New director appointed
dot icon11/09/2006
Ad 16/08/06--------- £ si [email protected]=10000 £ ic 90002/100002
dot icon11/09/2006
Ad 15/08/06--------- £ si [email protected]=40000 £ ic 50002/90002
dot icon31/08/2006
Nc inc already adjusted 04/08/06
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon02/08/2006
Memorandum and Articles of Association
dot icon21/07/2006
Resolutions
dot icon21/07/2006
Resolutions
dot icon07/07/2006
Ad 03/07/06--------- £ si 50000@1=50000 £ ic 2/50002
dot icon07/07/2006
Nc inc already adjusted 20/06/06
dot icon07/07/2006
Resolutions
dot icon07/07/2006
Resolutions
dot icon06/07/2006
Certificate of authorisation to commence business and borrow
dot icon06/07/2006
Application to commence business
dot icon30/06/2006
Director's particulars changed
dot icon13/06/2006
Director's particulars changed
dot icon01/06/2006
Director resigned
dot icon07/04/2006
New director appointed
dot icon14/02/2006
Registered office changed on 14/02/06 from: 1 mitchell lane, bristol, BS1 6BU
dot icon08/02/2006
New director appointed
dot icon26/01/2006
New secretary appointed
dot icon26/01/2006
New director appointed
dot icon25/01/2006
Director resigned
dot icon25/01/2006
Secretary resigned;director resigned
dot icon11/11/2005
Certificate of change of name
dot icon12/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAOBAB STEEL LIMITED

BAOBAB STEEL LIMITED is an(a) Active company incorporated on 12/10/2005 with the registered office located at 27-28 Eastcastle Street, London, W1W 8DH. There are currently 6 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 STEEL LIMITED?

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BAOBAB STEEL LIMITED is currently Active. It was registered on 12/10/2005 .

Where is BAOBAB STEEL LIMITED located?

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BAOBAB STEEL LIMITED is registered at 27-28 Eastcastle Street, London, W1W 8DH.

What does BAOBAB STEEL LIMITED do?

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BAOBAB STEEL LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BAOBAB STEEL LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-12 with updates.