BS

BAOBAB SECURITIES LIMITED

Active

Company number 08957358

London, United Kingdom · Incorporated 25 March 2014

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

Last updated on 21 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustmoore Nominee Services Uk Ltd
Voting Rights 75 To 100 Percent As Trust
25 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Change Corporate Director Company With Change Date
Officers
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Corporate Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Incorporation Company
Incorporation
25 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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