About

Registered Number: 08967171
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 33 Rodyard Way, Parkside, Coventry, West Midlands, CV1 2UD,

 

Babbio Ltd was registered on 31 March 2014, it has a status of "Active". The company has 3 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Francis 23 February 2016 - 1
MERRIMAN, Alan 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Charles Milewski/
1980-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Alan Merriman/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Francis Lee/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 25 February 2016
CERTNM - Change of name certificate 24 February 2016
AP01 - Appointment of director 23 February 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 24 November 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.