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The Open Database Of The Corporate World

MY BABA LIMITED

Company Number
07548627
Status
Active
Incorporation Date
2 March 2011 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr George Harry Anthony Bamford
  • Ms Leonora Greta Bamford
Registered Address
  • 21 Navigation Business Village Navigation Way
    Ashton-On-Ribble
  • Preston
  • PR2 2YP
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2016-03-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr George Harry Anthony Bamford controls United Kingdom flag MY BABA LIMITED (United Kingdom, 2 Mar 2011- ) Share Ownership historic details
2016-07-01 Ms Leonora Greta Bamford controls United Kingdom flag MY BABA LIMITED (United Kingdom, 2 Mar 2011- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-06 Annual Accounts Accounts for a dormant company made up to 2022-03-31 details
2022-03-11 Confirmation Statement Confirmation statement made on 2022-03-02 with no updates details
2022-03-02 Give notice of change of details for person with significant control Change of details for Mr George Harry Anthony Bamford as a person with significant control on 2016-07-01 details
2022-03-01 Give notice of change of details for person with significant control Change of details for Ms Leonora Greta Bamford as a person with significant control on 2016-07-01 details
2021-09-09 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2021-03-30 Confirmation Statement Confirmation statement made on 2021-03-02 with no updates details
2020-10-01 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-03-13 Confirmation Statement Confirmation statement made on 2020-03-02 with no updates details
2020-03-04 Change of registered office address Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2020-03-04 details
2019-08-01 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-03-14 Confirmation Statement Confirmation statement made on 2019-03-02 with updates details
2018-05-25 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-03-16 Give notice of change of details for person with significant control Change of details for Mr George Harry Anthony Bamford as a person with significant control on 2018-03-15 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-02 with updates details
2018-03-15 Change of director's details Director's details changed for Mr George Harry Anthony Bamford on 2018-03-14 details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-03-02 with updates details
2016-09-30 Termination of appointment of director Termination of appointment of Eleanor Lexie Mules as a director on 2016-09-20 details
2016-07-12 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-04 Annual Return Annual return made up to 2016-03-02 with full list of shareholders details
See all (31 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 10 2023

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