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Home > England & Wales Companies > BABUSHKA LIMITED
Company Information for

BABUSHKA LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
05301929
Private Limited Company
Active

Company Overview

About Babushka Ltd
BABUSHKA LIMITED was founded on 2004-12-01 and has its registered office in . The organisation's status is listed as "Active". Babushka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABUSHKA LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 05301929
Company ID Number 05301929
Date formed 2004-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140853328  
Last Datalog update: 2024-02-07 02:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABUSHKA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name BABUSHKA LIMITED
The following companies were found which have the same name as BABUSHKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABUSHKA JALAN REDOP Singapore 808583 Dissolved Company formed on the 2012-04-03
BABUSHKA (VIC) PTY. LTD. Dissolved Company formed on the 2013-10-15
BABUSHKA AUSTRALIA INVESTMENTS PTY LTD Active Company formed on the 2011-09-14
BABUSHKA AUSTRALIA PTY LTD QLD 4169 Active Company formed on the 2010-12-02
BABUSHKA ATLANTA TAXI LLC Georgia Unknown
BABUSHKA AND PAPA PRODUCTIONS California Unknown
BABUSHKA ATLANTA TAXI LLC Georgia Unknown
BABUSHKA BALLERINA BRISBANE CITY PTY LTD NSW 2021 Dissolved Company formed on the 2012-08-01
BABUSHKA BALLERINA HOLDINGS PTY LTD Dissolved Company formed on the 2012-08-01
BABUSHKA BABIES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-07-02
BABUSHKA BELLA INC. 519 METROPOLITAN AVE SUITE 4R BROOKLYN NY 11211 Active Company formed on the 2019-01-14
BABUSHKA BOYZ LLC 1249 Webster Avenue Apt 4B New York NY 10456 Active Company formed on the 2023-01-04
BABUSHKA CHILDCARE LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2011-03-11
BABUSHKA COMMUNICATIONS LLP 9A NORTHWOOD DRIVE 9A NORTHWOOD DRIVE RYDE ISLE OF WIGHT PO33 3AQ Active Company formed on the 2012-11-14
BABUSHKA CREATIVE LIMITED FLAT 3 BERNARD HEGARTY LODGE 81 LANSDOWNE DRIVE LONDON E8 3EP Active Company formed on the 2014-12-09
BABUSHKA COFFEE LTD FORTIS INSOLVENCY LIMITED 683-693 WILMSLOW ROAD MANCHESTER M20 6RE Liquidation Company formed on the 2019-11-08
Babushka Co Ltd. 6653 Lookout Rd 302A Boulder CO 80301 Voluntarily Dissolved Company formed on the 2023-03-18
BABUSHKA DELI & BAKERY, LLC 6168 NE HIGHWAY 99, STE 201 VANCOUVER WA 98665 Dissolved Company formed on the 2011-10-31
BABUSHKA DIGITAL LTD WATERSMEET COTTAGE WHITE COPPICE HEAPEY CHORLEY LANCASHIRE PR6 9DE Active Company formed on the 2016-01-04
BABUSHKA DREAM LLC 11001 W 120TH AVE STE 400 Broomfield CO 80021 Delinquent Company formed on the 2018-11-22

Company Officers of BABUSHKA LIMITED

Current Directors
Officer Role Date Appointed
MARY TRNOVSKI
 Company Secretary 2004-12-01
LISA CLAIRE SPIVEY
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2004-12-01 2004-12-01
WARREN STREET NOMINEES LIMITED
 Director 2004-12-01 2004-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-30DIRECTOR APPOINTED MR ADAM HOWARD SPIVEY
2023-01-30Change of details for Ms Lisa Claire Spivey as a person with significant control on 2023-01-23
2023-01-3023/01/23 STATEMENT OF CAPITAL GBP 100
2023-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HOWARD SPIVEY
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19PSC04Change of details for Ms Lisa Claire Spivey as a person with significant control on 2019-03-15
2019-03-19CH01Director's details changed for Ms Lisa Claire Spivey on 2019-03-15
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01PSC04Change of details for Ms Lisa Claire Spivey as a person with significant control on 2016-04-06
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Lisa Trnovski on 2011-11-25
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26CH01Director's details changed for Lisa Trnovski on 2010-07-23
2010-01-08AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA TRNOVSKI / 12/10/2009
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23ELRESS386 DISP APP AUDS 12/12/05
2005-12-23ELRESS366A DISP HOLDING AGM 12/12/05
2005-12-16363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BABUSHKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABUSHKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABUSHKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 47,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABUSHKA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 48,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABUSHKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABUSHKA LIMITED
Trademarks
We have not found any records of BABUSHKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABUSHKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BABUSHKA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BABUSHKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABUSHKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABUSHKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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