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Company Information for

BAOBAB UK

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC022137
Converted/Closed
Converted / Closed

Company Overview

About Baobab Uk
BAOBAB UK was founded on 1999-09-30 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Baobab Uk is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAOBAB UK
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC022137
Company ID Number FC022137
Date formed 1999-09-30
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2006-12-31
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-05-30 06:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAOBAB UK
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Company Officers of BAOBAB UK

Current Directors
Officer Role Date Appointed
STANHOPE GATE TRUSTEES LIMITED
 Company Secretary 1999-11-11
JASON CHRISTOPHER BINGHAM
 Director 2013-06-01
MARTIN CHARLES SCHNAIER
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY SCALLY
 Director 2009-10-09 2013-06-01
NEVILLE DUNCAN SCOTT
 Director 2012-03-29 2013-06-01
VINCENT MICHAEL RAPLEY
 Director 2005-05-18 2012-01-31
OLIVER FRANK JOHN PRITCHARD
 Director 2006-06-08 2009-10-09
ROBERT WILLIAM SHORT
 Director 2002-12-31 2006-04-28
JONATHAN DAVID RIGBY
 Director 2003-04-07 2005-06-13
NIGEL CHARLES BRADLEY
 Director 2001-02-01 2004-04-05
JONATHAN CLEMSON WALKER
 Director 2001-02-01 2003-04-04
MARGARET RUTH BONSALL
 Director 2002-08-16 2002-12-31
JULIAN JOHN WATTS
 Director 1999-11-11 2002-08-16
MIGUEL DE MIGUEL
 Director 1999-11-11 2001-02-01
DOMINIC CLIVE JONES
 Director 1999-11-11 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANHOPE GATE TRUSTEES LIMITED THETFORD UK Company Secretary 1999-11-16 CURRENT 1999-09-30 Converted / Closed
STANHOPE GATE TRUSTEES LIMITED WHITERIFT LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed
STANHOPE GATE TRUSTEES LIMITED YOUNGSTAR LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCKS E AND F LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR2) LIMITED Director 2013-11-29 CURRENT 1989-12-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP SECRETARIES (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 2) LIMITED Director 2012-12-03 CURRENT 2008-04-29 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2012-11-14 CURRENT 2004-01-27 Active
JASON CHRISTOPHER BINGHAM APEX GROUP HOLD CO (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
MARTIN CHARLES SCHNAIER APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
MARTIN CHARLES SCHNAIER ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
MARTIN CHARLES SCHNAIER ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
MARTIN CHARLES SCHNAIER GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
MARTIN CHARLES SCHNAIER 1-2 LOGAN PLACE LIMITED Director 2013-01-23 CURRENT 2010-08-24 Dissolved 2016-03-23
MARTIN CHARLES SCHNAIER APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MARTIN CHARLES SCHNAIER APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2012-01-24 CURRENT 2004-01-27 Active
MARTIN CHARLES SCHNAIER APEX GROUP HOLD CO (UK) LIMITED Director 2012-01-24 CURRENT 2006-08-29 Active

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
2018-04-30OSDS01BR005230 BRANCH CLOSED FC022137 COMPANY CLOSED 14/01/2015
2013-10-14OSAP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2013-10-14OSAP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-10-14OSTM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT
2013-10-14OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY
2013-10-14OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / STANHOPE GATE TRUSTEES LIMITED / 10/06/2013
2013-08-14OSCH01BR005230 ADDRESS CHANGE 01/06/13 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
2012-12-28OSCH01BR005230 ADDRESS CHANGE 22/10/12 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP
2012-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2012-05-21OSAP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2010-01-02OSAP01DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
2009-11-19OSTM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-05-15BR5BR005230 ADDRESS CHANGE 12/05/09 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ
2008-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2008-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2008-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2006-06-26BR4DIR RESIGNED 28/04/06 SHORT ROBERT WILLIAM
2006-06-26BR4DIR APPOINTED 08/06/06 PRITCHARD OLIVER FRANK JOHN LONDON SW6 3TG
2006-05-31BR5BR005230 ADDRESS CHANGE 26/05/06 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-10-27BR5BR005230 NAME CHANGE 19/10/05 BAOBAB LIMITED
2005-10-27BR4DIR RESIGNED 13/06/05 RIGBY JONATHAN DAVID
2005-10-27BR4DIR APPOINTED 18/05/05 RAPLEY VINCENT MICHAEL KENT TN15 0ES
2005-10-27BR4DIR CHANGE IN PARTIC 07/01/04 SHORT ROBERT WILLIAM
2004-06-28BR4DIR RESIGNED 05/04/04 BRADLEY NIGEL CHARLES
2004-06-28BR5BR005230 ADDRESS CHANGE 23/06/04 4 ROYAL MINT COURT LONDON EC3N 4HJ
2004-02-04BR4DIR CHANGE IN PARTIC 09/01/04 SHORT ROBERT WILLIAM
2003-10-22BR4DIR CHANGE IN PARTIC 26/07/03 BRADLEY NIGEL
2003-07-02BR4DIR CHANGE IN PARTIC 10/06/03 RIGBY JONATHAN DAVID
2003-05-09BR4DIR RESIGNED 04/04/03 WALKER JONATHAN CLEMSON
2003-05-09BR4DIR APPOINTED 07/04/03 RIGBY JONATHAN DAVID LONDON EC1M 5UG
2003-03-11BR4DIR CHANGE IN PARTIC 20/02/03 BRADLEY NIGEL CHARLES
2003-02-13BR5BR005230 ADDRESS CHANGE 10/02/03 4TH FLOOR 35 NEWBRIDGE STREET BLACKFRIARS LONDON EC4V 6BN
2003-01-09BR4DIR RESIGNED 31/12/02 BONSALL MARGARET RUTH
2003-01-09BR2ALTN CONSTITUTIONAL DOC 111202
2003-01-09BR4DIR APPOINTED 31/12/02 SHORT ROBERT WILLIAM TWICKENHAM TW1
2002-09-13BR4DIR RESIGNED 16/08/02 WATTS JULIAN
2002-09-13BR4DIR APPOINTED 16/08/02 BONSALL MARGARET HORTON PRIORY KENT
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-06BR4DIR RESIGNED 01/02/01 MIGUEL DE MIGUEL
2001-02-06BR4DIR RESIGNED 01/02/01 DOMINIC CLIVE JONES
2001-02-06BR4DIR APPOINTED 01/02/01 NIGEL CHARLES BRADLEY NORFOLK NR9 3PH
2001-02-06BR4DIR APPOINTED 01/02/01 JONATHAN CLEMSON 55 CLERKENWELL CLOSE LONDON EC1R 0ER
2000-05-22BR5BR005230 ADDRESS CHANGE 15/03/00 4TH FLOOR 35 BLACKFRIARS LONDON EC4 6BW
2000-01-19694(4)(a)NAME CHANGED BAOBAB LIMITED
1999-11-11BR1INITIAL BRANCH REGISTRATION
1999-11-11BR1-BCHBR005230 REGISTERED
1999-11-11BR1-PARBR005230 PA APPOINTED MOURANT & CO CAPITAL TRUSTEES LI MITED 12 STANHOPE GATE LONDON W1Y 5LB
1999-11-11BR1-PARBR005230 PR APPOINTED DOMINIC CLIVE JONES 19 BOVINGDON ROAD LONDON SW6 2AP
1999-11-11BR1-PARBR005230 PR APPOINTED JULIAN JOHN WATTS 43 ARUNDEL SQUARE LONDON N7 8AP
1999-11-11BR1-PARBR005230 PR APPOINTED MIGUEL DE MIGUEL 6 BRACE CLOSE CHESHUNT HERTFORDSHIRE EN7 6NY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BAOBAB UK 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 BAOBAB UK
Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 BAOBAB UK

Intangible Assets
Patents
We have not found any records of BAOBAB UK registering or being granted any patents
Domain Names
We do not have the domain name information for BAOBAB UK
Trademarks
We have not found any records of BAOBAB UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAOBAB UK. 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 (None Supplied) as BAOBAB UK are:

Outgoings
Business Rates/Property Tax
No properties were found where BAOBAB UK 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 BAOBAB UK 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 BAOBAB UK 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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