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BABYBOOMBOOM LIMITED

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

This company is commonly known as Babyboomboom Limited. The company was founded 18 years ago and was given the registration number 05628299. The firm's registered office is in HENLEY ON THAMES. You can find them at 2 West Street, , Henley On Thames, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABYBOOMBOOM LIMITED
Company Number:05628299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 West Street, Henley On Thames, Oxfordshire, RG9 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiltern Close, Henley On Thames, RG9 1RH

Secretary18 November 2005Active
Chiltern House, Lower Assendon, Henley-On-Thames, England, RG9 6AN

Director31 July 2020Active
66 West Street, Henley On Thames, RG9 2EA

Director18 November 2005Active
Fir Cottage, Marlow Road, Bourne End, Marlow, SL8 5NY

Director18 November 2005Active
10 Chiltern Close, Henley On Thames, RG9 1RH

Director18 November 2005Active

People with Significant Control

Mrs Victoria Coe
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Fir Cottage, Marlow Road, Marlow, United Kingdom, SL8 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Juliet Elizabeth Machan
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Chiltern Close, Henley On Thames, United Kingdom, RG9 1RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Officers

Termination director company with name termination date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-20Address

Change registered office address company with date old address new address.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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