BABELAS LTD
LEICESTERSHIRE

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Company number 04496411
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 77 QUEENS ROAD, LEICESTER, LEICESTERSHIRE, LE2 1TT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BABELAS LTD are www.babelas.co.uk, and www.babelas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Babelas Ltd is a Private Limited Company. The company registration number is 04496411. Babelas Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Babelas Ltd is 77 Queens Road Leicester Leicestershire Le2 1tt. . ELWELL, Geoff Carew is a Secretary of the company. EDWARDS, Diana Elizabeth is a Director of the company. ELWELL, Geoff Carew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRKETT, Rosalind Lois has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ELWELL, Geoff Carew
Appointed Date: 12 August 2002

Director
EDWARDS, Diana Elizabeth
Appointed Date: 11 May 2006
62 years old

Director
ELWELL, Geoff Carew
Appointed Date: 12 August 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Director
BIRKETT, Rosalind Lois
Resigned: 11 May 2006
Appointed Date: 12 August 2002
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Geoffrey Carew Elwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BABELAS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 77 queens rd leicester LE2 1TT
05 Sep 2002
New director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
26 Jul 2002
Incorporation