BABI EUROPE LIMITED

BABI EUROPE LIMITED is an active private limited company, incorporated on 6 July 1999. The nature of the business is Non-trading company. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BABI EUROPE LIMITED previously had the company name INFLUX DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO53 4AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/01/2010 onwards:

BABI EUROPE LIMITED

Prior to 22/01/2010:

INFLUX DISTRIBUTION LIMITED

Directors

(The company's officers)

MR MARK BERNARD TOWNER

(~72 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Director
Gives occupation as PROFESSIONAL ENGINEER
Usually resident in ENGLAND

Appointed on 06/07/1999

KAROLYN WENDY TOWNER

(British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Secretary

Appointed on 10/09/2002

Shareholders

(Persons of Significant Control)

Mr Mark Bernard Towner

(~72 year old British national)

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Wang Beiguang

(~69 year old Chinese national)

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INFLUX MEASUREMENTS LIMITED

MR MARK BERNARD TOWNER

MBT SENSORS DEVELOPMENTS LIMITED

MR MARK BERNARD TOWNER

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)