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Company Information for

BABA HOLDINGS LIMITED

SINCKOT HOUSE, 211 STATION ROAD, HARROW, HA1 2TP,
Company Registration Number
05752259
Private Limited Company
Active

Company Overview

About Baba Holdings Ltd
BABA HOLDINGS LIMITED was founded on 2006-03-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Baba Holdings Limited is a Private Limited Company registered in ENGLAND 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
BABA HOLDINGS LIMITED
 
Legal Registered Office
SINCKOT HOUSE
211 STATION ROAD
HARROW
HA1 2TP
Other companies in HA0
 
Filing Information
Company Number 05752259
Company ID Number 05752259
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NOMINEE DIRECTOR AND SECRETARY LTD   PROFIT CENTRE LIMITED   SINCLAIR MCKINSLEY LIMITED
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Companies with same name BABA HOLDINGS LIMITED
The following companies were found which have the same name as BABA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABA HOLDINGS UK LIMITED CLIFTON PACKAGING GROUP LTD MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH Active - Proposal to Strike off Company formed on the 2009-05-18
BABA HOLDINGS LLC 116-17 SUTPHIN BLVD Queens JAMAICA NY 11434 Active Company formed on the 2009-08-21
BABA HOLDINGS INC 2916 NW BUCKLIN HILL RD SILVERDALE WA 98383 Dissolved Company formed on the 2011-06-30
BABA HOLDINGS INC British Columbia Voluntary dissolved
BABA HOLDINGS (VIC) PTY LTD Active Company formed on the 2005-02-07
BABA HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2008-06-20
BABA HOLDINGS PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609932 Dissolved Company formed on the 2011-03-12
BABA HOLDINGS, LLC 948 S WICKHAM RD STE 102 W MELBOURNE FL 32904 Active Company formed on the 2016-01-05
BABA HOLDINGS, LLC 18330 POINT BLUFF DR SAN ANTONIO TX 78258 Active Company formed on the 2017-09-20
BABA HOLDINGS, LLC Delaware Unknown
Baba Holdings LLC 8243 S Valley Head Way Aurora CO 80016 Delinquent Company formed on the 2020-06-12
BABA HOLDINGS PTY LTD Active Company formed on the 2020-10-23
BABA HOLDINGS GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-05-23

Company Officers of BABA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANVINE JOHAL
 Director 2016-11-15
RAJINDER SINGH JOHAL
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JATINDER SINGH JOHAL
 Director 2015-09-18 2016-11-21
GURMAIL KAUR
 Company Secretary 2006-03-22 2015-09-18
RAJDEEP SINGH JOHAL
 Director 2006-03-22 2014-03-14
RAJINDER SINGH JOHAL
 Director 2006-03-22 2006-03-22

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-04-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH JOHAL
2017-01-25AP01DIRECTOR APPOINTED MRS MANVINE JOHAL
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH JOHAL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522590006
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522590005
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-19AP01DIRECTOR APPOINTED MR JATINDER SINGH JOHAL
2015-09-19TM02Termination of appointment of Gurmail Kaur on 2015-09-18
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJDEEP JOHAL
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJDEEP JOHAL
2014-05-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED RAJINDER SINGH JOHAL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 133 MORNINGTON CRESCENT CRANFORD MIDDLESEX TW5 9SU
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23GAZ1FIRST GAZETTE
2013-07-22AR0122/03/13 FULL LIST
2013-02-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-06-25AR0122/03/12 FULL LIST
2011-05-10AR0122/03/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0122/03/10 FULL LIST
2010-03-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30DISS40DISS40 (DISS40(SOAD))
2009-07-29363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BABA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against BABA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding LLOYDS BANK PLC
2016-08-01 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-08-14 Outstanding BUSINESS LENDING FINANCE 1 LTD
LEGAL CHARGE 2007-08-14 Outstanding BUSINESS LENDING FINANCE 1 LTD
LEGAL CHARGE 2006-10-17 Satisfied BABA CASH AND CARRY LIMITED
LEGAL CHARGE 2006-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 1,131,617
Creditors Due Within One Year 2011-04-01 £ 232,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BABA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Fixed Assets 2011-04-01 £ 2,200,000
Shareholder Funds 2011-04-01 £ 836,127
Tangible Fixed Assets 2011-04-01 £ 2,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABA HOLDINGS LIMITED
Trademarks
We have not found any records of BABA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABA HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BABA HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BABA HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBABA HOLDINGS LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyBABA HOLDINGS LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABA HOLDINGS 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 BABA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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