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ACTIVE BIRTH POOLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Birth Pools Ltd. The company was founded 19 years ago and was given the registration number 05403869. The firm's registered office is in LONDON. You can find them at 9 Carlton Close, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ACTIVE BIRTH POOLS LTD
Company Number:05403869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Carlton Close, London, England, NW3 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakstone House, Atcombe Road, South Woodchester, Stroud, England, GL5 5EP

Secretary26 April 2017Active
Oakstone House, Atcombe Road, South Woodchester, Stroud, England, GL5 5EP

Director24 March 2005Active
Oakstone House, Atcombe Road, South Woodchester, Stroud, England, GL5 5EP

Director25 March 2010Active
Buxton House, First Floor Flat, 7 Highbury Hill, London, N5 1SU

Secretary24 March 2005Active

People with Significant Control

Mr Keith David Brainin
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:American
Country of residence:England
Address:Oakstone House, Atcombe Road, Stroud, England, GL5 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Caroline Brainin
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Oakstone House, Atcombe Road, Stroud, England, GL5 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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