BU

BABCO UK LTD.

Dissolved

Company number 04070060

Northampton · Incorporated 12 September 2000

Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF · until 19 July 2024

3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ · until 2 July 2024

Aizlewood's Mill Nursery Street Sheffield S3 8GG England · until 1 February 2024

1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX England · until 14 January 2020

The White House Clifton Marine Parade Gravesend Kent DA11 0DY · until 27 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2022
Next due
—
Confirmation statement Up to date
Last filed
30 June 2023
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 September 2022

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

Officers

BC
BOWEN, Christopher Peter
Director
19 December 2012
KA
KERR, Andrew Michael
Director · Resigned
1 November 2018
NR
NICHOLS, Robert Ian
Director · Resigned
12 June 2017
SS
SMITH, Steve William
Director · Resigned
12 June 2017
BL
BOWEN, Lynne Janice
Director · Resigned
8 July 2002
OA
OULD, Antony John
Secretary · Resigned
5 April 2001
OA
OULD, Antony John
Director · Resigned
3 January 2001
AJ
ALEXANDER, James Anthony
Secretary · Resigned
12 September 2000
IC
IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary · Resigned
12 September 2000
BC
BOWEN, Christopher Peter
Director · Resigned
12 September 2000
WM
WILSON, Mark Anthony
Director · Resigned
12 September 2000

Persons with significant control

PS
Babco Invest Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2026 View
Liquidation In Administration Progress Report
Insolvency
9 January 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
9 January 2026 View
Liquidation In Administration Progress Report
Insolvency
27 August 2025 View
Liquidation In Administration Progress Report
Insolvency
27 February 2025 View
Liquidation In Administration Extension Of Period
Insolvency
13 December 2024 View
Liquidation In Administration Progress Report
Insolvency
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 March 2024 View
Liquidation In Administration Proposals
Insolvency
24 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Memorandum Articles
Incorporation
31 October 2019 View
Resolution
Resolution
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Capital Name Of Class Of Shares
Capital
27 June 2017 View
Resolution
Resolution
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Legacy
Mortgage
4 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Address
8 June 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Small
Accounts
4 July 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
12 September 2000 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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