BABCO UK LTD.
3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- In Administration
- Private Limited Company
- Company No. 04070060
- Last Updated: 01 Mar 2024
Company Profile
BABCO UK LTD. was incorporated on Tuesday, September 12, 2000 as a Private Limited Company with registered address in SHEFFIELD. BABCO UK LTD. has the status: In Administration and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | BABCO UK LTD. |
|---|---|
| Company number | 04070060 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2000 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babco Invest Co Limited Nursery Street, S3 8GG |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| World Of Patria International Holdings Ltd Suite 2a Warren Court, Park Road, TN6 2QX |
Dates: Monday, June 12, 2017 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Peter Bowen Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-133 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BABCO UK LTD. | 12 Sep 2000 |