Babiana LLP

ActiveOC437326 Limited liability partnership
Incorporated
10 May 2021 (5 years)
Industry
None Supplied (None Supplied)
Owned by
Anthony Richard Bangor Ward
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
51-52 Frith Street
London
W1D 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 10 May 2021
Born May 1960 (66)
Armajaro Holdings Limited
Corporate LLP Designated Member · Appointed 10 May 2021

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2021
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 03575908
Individual · Notified 10 May 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born May 1960 (66)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armajaro Clean Energy Limited Owns 75–100% of shares
Armajaro Limited Owns 75–100% of shares
Babiana LLP This company Holds 50–75% of voting rights
Consortia B1 SPV1 Ltd Owns 25–50% of shares
Lockside House One LLP Holds 25–50% of voting rights
Lockside House Two LLP Holds 25–50% of voting rights
JM Bower Timber Products Ltd Owns 25–50% of shares
Southern Wines Limited Right to appoint and remove directors

Financials

Net Assets
£7,295,100
Cash
£8,574
Debt Ratio
0%
Current Ratio
8.3x
Balance sheet detail
2022
Fixed Assets£7,279,732
Current Assets£17,475
Cash£8,574
Creditors (< 1 year)£2,107
Net Current Assets£15,368
Net Assets£7,295,100
Shareholder Funds£7,295,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025

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