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Babease Foods Limited

Babease Foods Limited is a liquidation company incorporated on 18 November 2019 with the registered office located in London, Greater London. Babease Foods Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12320133
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
14 Bonhill Street
London
EC2A 4BX
England
Address changed on 19 May 2025 (5 months ago)
Previous address was C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY England
Telephone
020 74594460
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1983
Director • Supply Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1966
Foodease Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodease Holding Limited
Monica Monajem Isfahani, Deirdre Maria Stirling, and 1 more are mutual people.
Active
Somerset House Trust
Monica Monajem Isfahani is a mutual person.
Active
Somerset House Enterprises Limited
Monica Monajem Isfahani is a mutual person.
Active
Pure Pet Food Ltd
Roz Cuschieri is a mutual person.
Active
Squish Supply Ltd
Paul Matthew Jaggard is a mutual person.
Active
Cfe Trading Ltd
Deirdre Maria Stirling is a mutual person.
Active
Jupiter Lifestyle Management Limited
Monica Monajem Isfahani is a mutual person.
Active
Amitis Partners Limited
Monica Monajem Isfahani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.12K
Decreased by £12.71K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£196.75K
Decreased by £55.51K (-22%)
Total Liabilities
-£4.77M
Increased by £852.97K (+22%)
Net Assets
-£4.57M
Decreased by £908.47K (+25%)
Debt Ratio (%)
2423%
Increased by 871.26% (+56%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Deirdre Maria Stirling Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Roz Cuschieri Resigned
11 Months Ago on 15 Dec 2024
Paul Matthew Jaggard Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Statement of affairs
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registered office address changed from C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY England to 14 Bonhill Street London EC2A 4BX on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Deirdre Maria Stirling as a director on 31 December 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Termination of appointment of Roz Cuschieri as a director on 15 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Paul Matthew Jaggard as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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