Babbo Group Limited

Company Name	Babbo Group Limited
Director	Amir Saman Joorabchian
Company Status	Active
Company Number	06700463
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Amir Saman Joorabchian
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(10 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Amir Ali Kohansal
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	71 Longridge Road London SW5 9SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	babborestaurant.co.uk
Telephone	020 38890780
Telephone region	London

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Kiavash Joorabchian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,430
Cash	£400
Current Liabilities	£897,004

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	26 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	26 March

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Amir Ali Kohansal as a director on 4 April 2019 (1 page)
5 April 2019	Appointment of Mr Amir Saman Joorabchian as a director on 4 April 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
14 December 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
9 October 2009	Capitals not rolled up (2 pages)
9 October 2009	Capitals not rolled up (2 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
16 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director company directors LIMITED (1 page)
16 October 2008	Director appointed amir ali kohansal (2 pages)
16 October 2008	Director appointed amir ali kohansal (2 pages)
16 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director company directors LIMITED (1 page)
17 September 2008	Incorporation (16 pages)
17 September 2008	Incorporation (16 pages)

Babbo Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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