This company is commonly known as Babycham Limited. The company was founded 49 years ago and was given the registration number 01180984. The firm's registered office is in WEYBRIDGE. You can find them at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | BABYCHAM LIMITED |
|---|---|---|
| Company Number | : | 01180984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1974 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 14 March 2019 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 15 February 2024 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 14 March 2019 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 08 July 2011 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Secretary | 06 December 1995 | Active |
| 85 Ravensmede Way, Chiswick, London, W4 1TQ | Secretary | 30 January 1995 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 02 March 2010 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 31 January 2011 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 31 March 2008 | Active |
| 33 Peplins Way, Brookmans Park, AL9 7UR | Secretary | - | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 30 June 2016 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Secretary | 09 August 2013 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 08 July 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 27 June 2018 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 09 March 2012 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 08 September 2006 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Director | 06 December 1995 | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 29 April 2005 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 22 November 2016 | Active |
| The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP | Director | 30 January 1995 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | 06 December 1995 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 03 April 2009 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 31 July 2013 | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 11 March 2010 | Active |
| Sonning House, 2 Canns Lane, North Petherton, TA6 6QF | Director | 22 March 2001 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 31 January 2011 | Active |
| 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG | Director | 06 December 1995 | Active |
| 15 Caroline Terrace, London, SW1W 8JT | Director | - | Active |
| 45 Princes Road, The Alberts, Richmond, TW10 6DQ | Director | 05 March 2007 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 31 January 2011 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 31 March 2008 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 06 December 2018 | Active |
| 50 Cross Oak Road, Berkhamsted, HP4 3HZ | Director | - | Active |
| 33 Peplins Way, Brookmans Park, AL9 7UR | Director | - | Active |
| 43 Lauderdale Drive, Petersham, Richmond, TW10 7BS | Director | - | Active |
| Accolade Wines Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas Hardy House, Heath Road, Weybridge, England, KT13 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Change of name | Certificate change of name company. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
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