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Company Information for

BAIBRO LTD.

3 Kirkfield Place, Auchterarder, PERTHSHIRE, PH3 1FP,
Company Registration Number
SC331054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baibro Ltd.
BAIBRO LTD. was founded on 2007-09-18 and has its registered office in Auchterarder. The organisation's status is listed as "Active - Proposal to Strike off". Baibro Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAIBRO LTD.
 
Legal Registered Office
3 Kirkfield Place
Auchterarder
PERTHSHIRE
PH3 1FP
Other companies in AB42
 
Filing Information
Company Number SC331054
Company ID Number SC331054
Date formed 2007-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB916581705  
Last Datalog update: 2023-07-06 04:25:51
Primary Source:Companies House
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Companies with same name BAIBRO LTD.
The following companies were found which have the same name as BAIBRO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAIBROOK HOLDINGS PTY LTD QLD 4000 Active Company formed on the 2016-11-24

Company Officers of BAIBRO LTD.

Current Directors
Officer Role Date Appointed
MARIA LOUISE GRAVES
 Company Secretary 2007-09-18
SYDNEY WALTER GRAVES
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-09-18 2007-09-18
STEPHEN MABBOTT LTD.
 Director 2007-09-18 2007-09-18

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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-13Application to strike the company off the register
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-10Previous accounting period extended from 30/09/22 TO 31/03/23
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Mill Den Clola Peterhead AB42 5DD Scotland
2022-08-30Change of details for Mrs Maria Louise Graves as a person with significant control on 2022-08-17
2022-08-30SECRETARY'S DETAILS CHNAGED FOR MARIA LOUISE GRAVES on 2022-08-17
2022-08-30Director's details changed for Sydney Walter Graves on 2022-08-17
2022-08-30CH01Director's details changed for Sydney Walter Graves on 2022-08-17
2022-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MARIA LOUISE GRAVES on 2022-08-17
2022-08-30PSC04Change of details for Mrs Maria Louise Graves as a person with significant control on 2022-08-17
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Mill Den Clola Peterhead AB42 5DD Scotland
2022-08-15MR05
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Mill Den Aulton of Coynach Clola Aberdeenshire AB42 5DD
2016-11-14CH01Director's details changed for Sydney Walter Graves on 2016-11-01
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0118/09/11 ANNUAL RETURN FULL LIST
2010-12-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Sydney Walter Graves on 2010-09-18
2010-02-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MARIA LOUISE GRAVES on 2009-06-10
2009-12-19CH01Director's details changed for Sydney Walter Graves on 2009-06-10
2009-12-19AR0118/09/09 ANNUAL RETURN FULL LIST
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 26 PENNAN ROAD ELLON ABERDEENSHIRE AB41 8AT
2009-06-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-29225PREVSHO FROM 30/11/2008 TO 30/09/2008
2009-01-29288cSECRETARY'S CHANGE OF PARTICULARS / MARIA SIMPSON / 19/12/2008
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08
2007-10-0188(2)RAD 18/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAIBRO LTD. 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 BAIBRO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-16 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-05-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 30,604
Creditors Due Within One Year 2012-09-30 £ 37,871
Creditors Due Within One Year 2012-09-30 £ 37,871
Creditors Due Within One Year 2011-09-30 £ 33,571
Provisions For Liabilities Charges 2013-09-30 £ 4,375
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BAIBRO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 115,946
Cash Bank In Hand 2012-09-30 £ 75,494
Cash Bank In Hand 2012-09-30 £ 75,494
Cash Bank In Hand 2011-09-30 £ 55,784
Current Assets 2013-09-30 £ 115,946
Current Assets 2012-09-30 £ 87,275
Current Assets 2012-09-30 £ 87,275
Current Assets 2011-09-30 £ 59,340
Debtors 2012-09-30 £ 11,781
Debtors 2012-09-30 £ 11,781
Debtors 2011-09-30 £ 3,556
Shareholder Funds 2013-09-30 £ 250,196
Shareholder Funds 2012-09-30 £ 193,211
Shareholder Funds 2012-09-30 £ 193,211
Shareholder Funds 2011-09-30 £ 134,163
Tangible Fixed Assets 2013-09-30 £ 169,229
Tangible Fixed Assets 2012-09-30 £ 144,364
Tangible Fixed Assets 2012-09-30 £ 144,364
Tangible Fixed Assets 2011-09-30 £ 109,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAIBRO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAIBRO LTD.
Trademarks
We have not found any records of BAIBRO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIBRO 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 (96090 - Other service activities n.e.c.) as BAIBRO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAIBRO 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 BAIBRO 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 BAIBRO 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.
    Need more information?
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