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BABYBOY PROPERTY LIMITED

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

This company is commonly known as Babyboy Property Limited. The company was founded 7 years ago and was given the registration number 10628352. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BABYBOY PROPERTY LIMITED
Company Number:10628352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cockshot Road, Reigate, United Kingdom, RH2 7HD

Director01 September 2017Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director20 February 2017Active

People with Significant Control

Mr Ian John Attwell
Notified on:01 July 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:13, Cockshot Road, Reigate, England, RH2 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Collins
Notified on:20 February 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-18Address

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

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2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Persons with significant control

Change to a person with significant control.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-20Persons with significant control

Notification of a person with significant control.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Officers

Change person director company with change date.

Download
2019-02-08Address

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

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-09-20Officers

Appoint person director company with name date.

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2017-02-20Incorporation

Incorporation company.

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