BABER SMITH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BABER SMITH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BABER SMITH LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BABER SMITH LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BABER SMITH LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON BRIAN SMITH | British | Secretary | 2004-11-26 | CURRENT | |
| SIMON BRIAN SMITH | British | Director | 2000-03-09 | CURRENT | |
| MRS HANNAH SMITH | Oct 1971 | British | Director | 2000-03-09 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
| NICHOLAS DAVID RUSSELL | British | Secretary | 2000-03-09 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Smith | 2016-04-06 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Hannah Smith | 2016-04-06 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baber Smith Ltd - Filleted accounts | 2023-12-21 | 31-03-2023 | £1,802,551 Cash £1,178,864 equity |
| Baber Smith Ltd - Filleted accounts | 2022-12-24 | 31-03-2022 | £1,316,710 Cash £798,235 equity |
| Baber Smith Ltd - Filleted accounts | 2021-12-24 | 31-03-2021 | £413,713 Cash £411,951 equity |
| Baber Smith Ltd - Filleted accounts | 2021-03-25 | 31-03-2020 | £415,856 Cash £161,927 equity |
| Baber Smith Ltd - Filleted accounts | 2019-12-31 | 31-03-2019 | £671,169 Cash £72,906 equity |
| Baber Smith Ltd - Filleted accounts | 2018-12-15 | 31-03-2018 | £411,514 Cash £56,399 equity |
| Baber Smith Ltd - Filleted accounts | 2017-12-22 | 31-03-2017 | £196,731 Cash £100,734 equity |
| Baber Smith Ltd - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £67,457 Cash |