BAOBAB STEEL LIMITED
Active - Accounts Filed
General Information
NAME
BAOBAB STEEL LIMITED
COMPANY NUMBER
05590467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
www.baobabresources.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/07/2015
27/08/2021
BAOBAB RESOURCES LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 02076375216
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBIRD INVESTMENTS LTD | N/A | N/A |
| BAOBAB RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Josephus Theodorus Johannes Van Wyk (930319825) has left the board |
Credit Risk Overview
Want to learn more about BAOBAB STEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAOBAB STEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAOBAB STEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 11 |
View Report |
|
14/08/2012 - Present (12 years and 3 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 20/11/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Change of director’s details (CH01) | officers | |
| 08/03/2022 | Annual Accounts. (AA) | accounts | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 31/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2021 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Termination of appointment of director (TM01) | officers | |
| 27/08/2021 | No description (RESOLUTIONS) | other | |
| 12/05/2021 | Appointment of director (AP01) | officers | |
| 12/05/2021 | Appointment of director (AP01) | officers | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 12/06/2020 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2018 | Confirmation Statement (CS01) | other | |
| 11/06/2018 | Appointment of director (AP01) | officers | |
| 16/04/2018 | Termination of appointment of director (TM01) | officers | |
| 21/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/09/2017 | Appointment of director (AP01) | officers | |
| 05/09/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Annual Accounts. (AA) | accounts | |
| 15/11/2016 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/06/2016 | Appointment of director (AP01) | officers | |
| 20/06/2016 | Appointment of director (AP01) | officers | |
| 13/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/02/2016 | Annual Accounts. (AA) | accounts | |
| 28/01/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2015 | Annual Return (AR01) | returns | |
| 11/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2015 | Appointment of secretary (AP03) | officers | |
| 28/07/2015 | Appointment of director (AP01) | officers | |
| 15/07/2015 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 15/07/2015 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 15/07/2015 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 15/07/2015 | No description (RESOLUTIONS) | other | |
| 30/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2015 | No description (RESOLUTIONS) | other | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 13/10/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Appointment of director (AP01) | officers | |
| 22/08/2014 | Termination of appointment of director (TM01) | officers | |
| 12/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2014 | No description (RESOLUTIONS) | other | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | No description (RESOLUTIONS) | other | |
| 16/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 08/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/06/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/05/2013 | Appointment of director (AP01) | officers | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 19/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2013 | Appointment of director (AP01) | officers | |
| 30/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 23/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2013 | Annual Accounts. (AA) | accounts | |
| 08/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2012 | No description (RESOLUTIONS) | other | |
| 30/10/2012 | Annual Return (AR01) | returns | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 25/09/2012 | Change of director’s details (CH01) | officers | |
| 29/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2012 | Appointment of director (AP01) | officers | |
| 26/04/2012 | No description (RESOLUTIONS) | other | |
| 19/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | No description (RESOLUTIONS) | other | |
| 30/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2010 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBIRD INVESTMENTS LTD | N/A | N/A |
| BAOBAB RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Josephus Theodorus Johannes Van Wyk (930319825) has left the board |
| 13/07/2023 | Francis John Eagar (928842759) has left the board |
| 13/07/2023 | New Board Member Carlo Baravalle (915060702) Appointed |
| 09/07/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Josephus Theodorus Johannes Van Wyk (930319825) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | Luke Karl Knight (924728217) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | Luke Karl Knight (924728217) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 20/10/2021 | Carlo Baravalle (915060702) has left the board |
| 20/10/2021 | New Board Member Francis John Eagar (928842759) Appointed |
| 14/05/2021 | New Board Member Deon Thomas Van Der Mescht (928306734) Appointed |
| 14/05/2021 | New Board Member Christiaan Rudolph De Wet De Bruin (928153818) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Johannes Jacobus Fourie (927378298) Appointed |
| 17/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Martin Van Wijngaarden (920923955) has left the board |
| 06/04/2019 | New Accounts filed |
| 31/10/2018 | Cheryl Anne Wilson (920245341) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Luke Karl Knight (924728217) Appointed |
| 18/04/2018 | Neil Andrew Herrick (919973912) has left the board |
| 24/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | Sally Ann Ede-Golightly (920929282) has left the board |
| 08/09/2017 | New Board Member Madhuker Srivastava (923756899) Appointed |
| 10/03/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Sally Ann Ede-Golightly (920929282) Appointed |
| 22/06/2016 | New Board Member Martin Van Wijngaarden (920923955) Appointed |
| 15/04/2016 | Jeremy Bewick Dowler (911287536) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | Graham Anderson (913684688) has left the board |
| 10/11/2015 | New Company Secretary Cheryl Anne Wilson (920245341) Appointed |
| 30/07/2015 | New Board Member Neil Andrew Herrick (919973912) Appointed |
| 07/01/2015 | Mohan Lal Kaul (907690953) has left the board |
| 07/01/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Francis John Eagar (919043336) Appointed |
| 28/08/2014 | Jonathan Paul Bingham Beardsworth (911637348) has left the board |
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