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Company Information for

BABYLON DESIGN LIMITED

72 GLOUCESTER ROAD, LONDON, SW7 4QT,
Company Registration Number
03312295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babylon Design Ltd
BABYLON DESIGN LIMITED was founded on 1997-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babylon Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BABYLON DESIGN LIMITED
 
Legal Registered Office
72 GLOUCESTER ROAD
LONDON
SW7 4QT
Other companies in BN16
 
Filing Information
Company Number 03312295
Company ID Number 03312295
Date formed 1997-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696763272  
Last Datalog update: 2022-05-05 22:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYLON DESIGN LIMITED
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Companies with same name BABYLON DESIGN LIMITED
The following companies were found which have the same name as BABYLON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABYLON DESIGN LIMITED THE STABLES CUXHAM WATLINGTON OX49 5ND Active Company formed on the 2000-06-02
BABYLON DESIGNS LLC 2721 18TH ST SE PUYALLUP WA 983740000 Dissolved Company formed on the 2015-11-14
Babylon Design Company Limited Unknown Company formed on the 2015-12-24
Babylon Design Company Limited Active Company formed on the 2009-10-21
BABYLON DESIGNS LLC California Unknown
BABYLON DESIGN STUDIO LTD FLAT 3, SAMARA HOUSE CATKIN PLACE HAYES UB4 9FA Active Company formed on the 2021-01-05

Company Officers of BABYLON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
BIRGIT ISRAEL
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCRAFT SECRETARIAL LIMITED
Company Secretary 2008-08-20 2016-06-14
ELISAVET SITAROPOULOS
Company Secretary 2004-12-01 2008-08-20
BIRGIT ISPAEL
Company Secretary 1998-11-01 2004-12-01
JANINE GOODWIN
Director 1997-05-16 2004-12-01
PETER JOHN WYLLY
Director 1998-11-01 2003-12-01
JANINE GOODWIN
Company Secretary 1997-03-26 1999-02-04
PETER JOHN WYLLY
Company Secretary 1997-03-26 1998-11-01
BIRGIT ISRAEL
Director 1997-03-26 1998-11-01
AFS KINGSCROFT LIMITED
Nominated Secretary 1997-02-04 1997-03-27
KINGSCROFT DIRECTORS LIMITED
Nominated Director 1997-02-04 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRGIT ISRAEL TRADING 72 LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off

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
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-11PSC04Change of details for Mrs Birgit Israel as a person with significant control on 2019-06-01
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Unit G6 Design Centre East Chelsea Harbour London SW10 0XF England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20102
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-08TM02Termination of appointment of Lucraft Secretarial Limited on 2016-06-14
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 2-4 Ash Lane Rustington Worthing West Sussex BN16 3BZ
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 20102
2016-05-05AR0104/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 20102
2015-05-21AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 20102
2014-05-27AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0104/02/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06SH0130/09/10 STATEMENT OF CAPITAL GBP 20102
2010-10-06SH0130/09/10 STATEMENT OF CAPITAL GBP 20102
2010-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-29AR0104/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ISRAEL / 01/01/2010
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY ELISAVET SITAROPOULOS
2008-09-16288aSECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED
2008-05-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-03363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-18288bDIRECTOR RESIGNED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 301 FULHAM ROAD LONDON SW10 9QH
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-26363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-07-22363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-30363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: UNIT 7 NEW INN STREET LONDON EC2A 3PY
1999-09-14288cDIRECTOR'S PARTICULARS CHANGED
1999-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-24363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-02-12288bSECRETARY RESIGNED
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-0188(2)RAD 17/04/98--------- £ SI 1@1=1 £ IC 2/3
1998-11-09288bSECRETARY RESIGNED
1998-11-09288bDIRECTOR RESIGNED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288aNEW SECRETARY APPOINTED
1998-05-11363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-11-07288aNEW SECRETARY APPOINTED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07288aNEW SECRETARY APPOINTED
1997-10-17225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER SURREY GU25 4EH
1997-06-13288aNEW DIRECTOR APPOINTED
1997-06-13288aNEW SECRETARY APPOINTED
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288bSECRETARY RESIGNED
1997-04-01CERTNMCOMPANY NAME CHANGED WERTYBOND LIMITED CERTIFICATE ISSUED ON 02/04/97
1997-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BABYLON DESIGN LIMITED 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 BABYLON DESIGN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03312295' OR DefendantCompanyNumber='03312295' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 3,533
Creditors Due After One Year 2012-04-30 £ 14,132
Creditors Due After One Year 2012-04-30 £ 14,132
Creditors Due After One Year 2011-04-30 £ 24,733
Creditors Due Within One Year 2013-04-30 £ 229,350
Creditors Due Within One Year 2012-04-30 £ 272,169
Creditors Due Within One Year 2012-04-30 £ 272,169
Creditors Due Within One Year 2011-04-30 £ 214,390
Provisions For Liabilities Charges 2011-04-30 £ 6,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BABYLON DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,138
Cash Bank In Hand 2012-04-30 £ 43,339
Cash Bank In Hand 2012-04-30 £ 43,339
Cash Bank In Hand 2011-04-30 £ 13,510
Current Assets 2013-04-30 £ 436,294
Current Assets 2012-04-30 £ 494,242
Current Assets 2012-04-30 £ 494,242
Current Assets 2011-04-30 £ 437,312
Debtors 2013-04-30 £ 141,673
Debtors 2012-04-30 £ 144,995
Debtors 2012-04-30 £ 144,995
Debtors 2011-04-30 £ 101,999
Secured Debts 2013-04-30 £ 22,887
Secured Debts 2012-04-30 £ 32,629
Secured Debts 2012-04-30 £ 32,629
Secured Debts 2011-04-30 £ 63,949
Shareholder Funds 2013-04-30 £ 223,000
Shareholder Funds 2012-04-30 £ 231,167
Shareholder Funds 2012-04-30 £ 231,167
Shareholder Funds 2011-04-30 £ 236,586
Stocks Inventory 2013-04-30 £ 290,483
Stocks Inventory 2012-04-30 £ 305,908
Stocks Inventory 2012-04-30 £ 305,908
Stocks Inventory 2011-04-30 £ 321,803
Tangible Fixed Assets 2013-04-30 £ 19,839
Tangible Fixed Assets 2012-04-30 £ 23,634
Tangible Fixed Assets 2012-04-30 £ 23,634
Tangible Fixed Assets 2011-04-30 £ 44,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABYLON DESIGN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BABYLON DESIGN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03312295' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03312295' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BABYLON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYLON DESIGN LIMITED. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BABYLON DESIGN LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03312295' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03312295' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BABYLON DESIGN LIMITED 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.
Import/Export of Goods
Goods imported/exported by BABYLON DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-04-0197019000Collages and similar decorative plaques
2011-07-0197019000Collages and similar decorative plaques
2010-03-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-03-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2010-03-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYLON DESIGN LIMITED 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 BABYLON DESIGN LIMITED 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.
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