BABER SMITH LIMITED

BABER SMITH LIMITED is an active private limited company, incorporated on 9 March 2000. The nature of the business is Advertising agencies. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BABER SMITH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	123 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 9SR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

BABER SMITH LIMITED

Directors

(The company's officers)

MRS HANNAH SMITH

(~52 year old British national)

41 HEATHFIELD GARDENS, LONDON, W4 4JU

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2000

SIMON BRIAN SMITH

(~54 year old British national)

41 HEATHFIELD GARDENS, LONDON, W4 4JK

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2000

SIMON BRIAN SMITH

(~54 year old British national)

41 HEATHFIELD GARDENS, LONDON, W4 4JK

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2004

Shareholders

(Persons of Significant Control)

Mr Simon Smith

(~54 year old British national)

41, Heathfield Gardens, London, W4 4JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Hannah Smith

(~52 year old British national)

41, Heathfield Gardens, London, W4 4JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)