UKBizDB.co.uk

BABY AND CHILD LTD

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

This company is commonly known as Baby And Child Ltd. The company was founded 12 years ago and was given the registration number 08078545. The firm's registered office is in BROMLEY. You can find them at Melbury House 34 Southborough Road, Bickley, Bromley, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BABY AND CHILD LTD
Company Number:08078545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bickley, Bromley, United Kingdom, BR1 2EB

Director22 May 2012Active
Melbury House, 34 Southborough Road, Bickley, Bromley, United Kingdom, BR1 2EB

Director22 May 2012Active

People with Significant Control

Ms Charlotte Smart
Notified on:25 May 2022
Status:Active
Date of birth:March 1997
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabeth Smart
Notified on:25 May 2022
Status:Active
Date of birth:March 1998
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Rogers Smart
Notified on:01 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Samantha Smart
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download
2013-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.