Babich Wines UK Limited

Company Registration Number: 06644109

Company registered in England and Wales

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Babich Wines UK Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in London.

Registered Address

727-729 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 751 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

06644109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£7,148£8,824£0£0£0£0£0
Current Assets £17,637£29,715£47,980£154,475£126,413£158,633£79,166£138,962
of which Cash £17£6,965£28,609£36,009£30,432£83,247£9,321£20,186
Total Assets £17,637£36,863£56,804£154,475£126,413£158,633£79,166£138,962
Current Liabilities £9,927£4,461£3,994£10,540£13,248£18,594£8,928£11,887
Net Current Assets £7,710£25,254£43,986£143,935£113,165£140,039£70,238£127,075
Total Net Worth £11,965£32,402£52,810£-21,367£-20,850£-22,540£-23,176£-20,138

Previous Names

No previous names

Company Officers

  • GLASSTONE, Harry Jerome

    Secretary

    Appointed on 11 July 2008

     

    Nationality: British

    13a The Grove
    London
    N3 1QN

  • BABICH, David Ross

    Director

    Appointed on 11 July 2008

     

    Nationality: New Zealander

    Occupation: Winemaker

    Month of birth: April 1968

    4
    Babich Road
    Henderson
    Auckland
    New Zealand

  • BABICH, Joseph Frank

    Director

    Appointed on 11 July 2008

     

    Nationality: New Zealander

    Occupation: Winemaker

    Month of birth: October 1940

    4
    Babich Road
    Henderson
    Auckland
    New Zealand

  • BURNHAM, Graeme Michael

    Director

    Appointed on 11 July 2008

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    59 Sandringham Road
    London
    NW11 9DR

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 8 September 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EICI3S. Transaction: MzE4NDk0NTM3MmFkaXF6a2N4.

  2. 7 August 2017 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CBVW6G. Transaction: MzE4MjM4NzA5N2FkaXF6a2N4.

  3. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62REN5M. Transaction: MzE3MTY2MzkzN2FkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TER5. Transaction: MzE1NTg5NjExNmFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4WWP. Transaction: MzE0NDcwMjY4OWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXAUX. Transaction: MzEyODAxNzE5MmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJQPT. Transaction: MzEyMDE5MDA2NmFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9CB4. Transaction: MzEwNDI4MzQ4MWFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N24REB. Transaction: MzA5MDU5ODM5MGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHELL. Transaction: MzA4MTQ1MjMzOGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MJUGPD. Transaction: MzA2ODIyNzM4OGFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJVGG. Transaction: MzA2MDY2NjYyMGFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XF68QZHW. Transaction: MzA0NzY4ODQ2N2FkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XN8R9X7W. Transaction: MzA0MzE4MjY0OGFkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5CDRPPW. Transaction: MzAyODMxMDE5NWFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XEP4INOX. Transaction: MzAyMzk0OTQ4NmFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Mr David Ross Babich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEP4GNOV. Transaction: MzAyMzk0OTE4NWFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Mr Joseph Frank Babich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEP4HNOW. Transaction: MzAyMzk0OTE1NmFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9MYIIPF. Transaction: MzAxMjQ1MDEwMGFkaXF6a2N4.

  20. 8 September 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA7DKD3R. Transaction: MjA0MDg4NjE4MGFkaXF6a2N4.

  21. 20 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53KPCKA. Transaction: MjAzOTY0MDM1OWFkaXF6a2N4.

  22. 17 October 2008 Director appointed mr joseph frank babich [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ22E40I. Transaction: MjAxNTc0MTAyOWFkaXF6a2N4.

  23. 17 October 2008 Director appointed mr david ross babich [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ22N40R. Transaction: MjAxNTc0MTAzNGFkaXF6a2N4.

  24. 17 October 2008 Appointment terminated director graeme burnham [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ22Y402. Transaction: MjAxNTc0MTAzOGFkaXF6a2N4.

  25. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD12K1A8. Transaction: MjAwODgwMjc4OWFkaXF6a2N4.

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