Babushka Limited

Company Name	Babushka Limited
Director	Lisa Claire Spivey
Company Status	Active
Company Number	05301929
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lisa Claire Spivey
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Preston Cirencester Glos GL7 5PR Wales

Secretary Name	Mary Trnovski
Nationality	British
Status	Current
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Whiteside Gardens Monkton Prestwick Ayrshire KA9 2GA Scotland

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.babushkauk.com

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Lisa Claire Spivey 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,361
Cash	£15,906
Current Liabilities	£4,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 March 2019	Director's details changed for Ms Lisa Claire Spivey on 15 March 2019 (2 pages)
19 March 2019	Change of details for Ms Lisa Claire Spivey as a person with significant control on 15 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017	Change of details for Ms Lisa Claire Spivey as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Change of details for Ms Lisa Claire Spivey as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (14 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (14 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (14 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Lisa Trnovski on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Lisa Trnovski on 25 November 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Director's details changed for Lisa Trnovski on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Lisa Trnovski on 23 July 2010 (2 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Director's details changed for Lisa Trnovski on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Lisa Trnovski on 12 October 2009 (2 pages)
16 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 01/12/06; full list of members (2 pages)
19 January 2007	Return made up to 01/12/06; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Return made up to 01/12/05; full list of members (2 pages)
16 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (19 pages)
1 December 2004	Incorporation (19 pages)

Babushka Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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