BABOU LTD

BABOU LTD is an active private limited company, incorporated on 24 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shelton Street, 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. BABOU LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13039253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BABOU LTD

Directors

(The company's officers)
DR ANTONY MILNE
(~35 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DATA SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MRS FELICITY MILNE
(~36 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
DR ANTONY MILNE
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 24/11/2020
MRS FELICITY MILNE
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)
Dr Antony Milne
(~35 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020
Mrs Felicity Milne
(~36 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020

Connections

(Shared officers)
LEIGHTON LINSLADE AND DISTRICT CITIZENS ADVICE BUREAU
  • MRS FELICITY MILNE
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)

BABOU LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BABOU LTD at local scale
Map of BABOU LTD at local scale
Map of BABOU LTD at district scale
Map of BABOU LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)