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BERNARD BABANI (PUBLISHING) LIMITED

Learn more about BERNARD BABANI (PUBLISHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRAMPIANS, WESTERN GATE, SHEPHERDS BUSH ROAD, LONDON, W6 7NF

BERNARD BABANI (PUBLISHING) LIMITED on the map

Company type: Private Limited Company
Company number: 00855454
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

SARAH BABANI
MORTGAGE - Outstanding on 1978.12.20

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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07/10/13 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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27/09/10 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2010.09.28
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY BABANI / 02/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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AD 16/07/09, GBP SI [email protected]=49900, GBP IC 100/50000
Form type: 88(2)
Date: 2009.08.05
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GBP NC 100/100000, 16/07/09
Form type: 123
Date: 2009.07.27
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02

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Company directors and board members:

PAULINE ANN PRAGNELL (current)
Secretary, 2000.12.31
13 MARCO ROAD HAMMERSMITH , LONDON
W6 0PN
MICHAEL HARRY BABANI (current)
Director, 1991.11.09
38 CHARMOUTH COURT , RICHMOND
TW10 6EW, SURREY
MICHAEL HARRY BABANI (resigned)
Secretary, 1999.11.01 - 2000.12.31
38 CHARMOUTH COURT , RICHMOND
TW10 6EW, SURREY
SARAH BABANI (resigned)
Secretary, 1991.11.09 - 1999.11.01
38 CHARMOUTH COURT , RICHMOND
TW10 6EW, SURREY
SARAH BABANI (resigned)
Director, 1991.11.09 - 2000.12.31
38 CHARMOUTH COURT , RICHMOND
TW10 6EW, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 209,269 - 1.7 % £ 212,885
Tangible Fixed Assets £ 1,530 - 7.72 % £ 1,658
Current Assets £ 159,567 - 1.89 % £ 162,641
Tangible Fixed Assets Depreciation £ 46,348 - 18.51 % £ 56,877
Debtors £ 21,728 - 10.94 % £ 24,396
Shareholder Funds £ 37,524 - 63.15 % £ 101,832
Profit Loss Account Reserve £ 62,476 + 3310.26 % £ 1,832
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 37,524 - 63.15 % £ 101,832
Total Assets Less Current Liabilities £ 332,625 - 0.85 % £ 335,464
Net Current Assets Liabilities £ 123,356 + 0.63 % £ 122,579
Creditors Due Within One Year £ 36,211 - 9.61 % £ 40,062
Cash Bank In Hand £ 5,247 - 50.84 % £ 10,674
Stocks Inventory £ 132,592 + 3.94 % £ 127,571
Tangible Fixed Assets Cost Or Valuation £ 47,878 - 18.21 % £ 58,535
Intangible Fixed Assets £ 7,261 + 92.45 % £ 3,773
Creditors Due After One Year £ 295,101 + 26.31 % £ 233,632

Information about the Private Limited Company BERNARD BABANI (PUBLISHING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data