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Home > England & Wales Companies > BABOO (WHOLESALE MEATS) LTD
Company Information for

BABOO (WHOLESALE MEATS) LTD

UNIT 1 RIMA HOUSE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RH,
Company Registration Number
03740900
Private Limited Company
Active

Company Overview

About Baboo (wholesale Meats) Ltd
BABOO (WHOLESALE MEATS) LTD was founded on 1999-03-25 and has its registered office in Barking. The organisation's status is listed as "Active". Baboo (wholesale Meats) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BABOO (WHOLESALE MEATS) LTD
 
Legal Registered Office
UNIT 1 RIMA HOUSE
RIPPLE ROAD
BARKING
ESSEX
IG11 0RH
Other companies in SE15
 
Filing Information
Company Number 03740900
Company ID Number 03740900
Date formed 1999-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB849022818  
Last Datalog update: 2025-04-05 12:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABOO (WHOLESALE MEATS) LTD
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Company Officers of BABOO (WHOLESALE MEATS) LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD MUNIR
 Company Secretary 2006-06-22
MOHAMMED MUNIR
 Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KHAYAM RASHID
 Company Secretary 1999-03-25 2006-06-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-25 1999-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-25 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MUNIR EAST STREET BUTCHERY LONDON LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2016-12-06

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
2025-03-25CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2025-01-06REGISTRATION OF A CHARGE / CHARGE CODE 037409000005
2024-07-29Unaudited abridged accounts made up to 2023-07-31
2024-03-15CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2023-03-10CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037409000004
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/19 FROM 96 Gordon Road London SE15 3RP
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-18AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-05AR0125/03/12 ANNUAL RETURN FULL LIST
2011-06-14AR0125/03/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Mohammed Munir on 2010-01-01
2009-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD MANSOOR JAVAID on 2009-12-11
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2009-05-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-23363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 13 WHITES ROW LONDON E1 7NF
2006-08-29363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 297 MARVELS LANE LONDON SE12 9PT
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-28363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-23363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-28363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-21225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
2000-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/00
2000-06-20363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-05-08287REGISTERED OFFICE CHANGED ON 08/05/99 FROM: MAIN HOUSE 13 WHITES ROW LONDON E1 7NF
1999-05-08288aNEW DIRECTOR APPOINTED
1999-05-08288aNEW SECRETARY APPOINTED
1999-05-0888(2)RAD 25/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-02288bSECRETARY RESIGNED
1999-04-02288bDIRECTOR RESIGNED
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230578 Active Licenced property: A13 APPROACH UNIT 1 RIMA HOUSE RIPPLE ROAD BARKING RIPPLE ROAD GB IG11 0RH. Correspondance address: RIMA HOUSE UNIT 1 A13 APPROACH RIPPLE ROAD BARKING A13 APPROACH GB IG11 0RH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BABOO (WHOLESALE MEATS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD MORTGAGE DEBENTURE 2009-05-13 Outstanding HABIB BANK AG ZURICH
DEBENTURE 2006-10-06 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2005-10-08 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BABOO (WHOLESALE MEATS) LTD

Intangible Assets
Patents
We have not found any records of BABOO (WHOLESALE MEATS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BABOO (WHOLESALE MEATS) LTD
Trademarks
We have not found any records of BABOO (WHOLESALE MEATS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABOO (WHOLESALE MEATS) LTD. 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 (46320 - Wholesale of meat and meat products) as BABOO (WHOLESALE MEATS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BABOO (WHOLESALE MEATS) LTD 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 BABOO (WHOLESALE MEATS) LTD 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 BABOO (WHOLESALE MEATS) LTD 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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    Other companies at postcode IG11 0RH