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PREMIER BABY LIMITED

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

This company is commonly known as Premier Baby Limited. The company was founded 21 years ago and was given the registration number 04811195. The firm's registered office is in LEEK. You can find them at Beechcroft, Rivendell Lane, Birchall, Leek, Staffordshire. 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:PREMIER BABY LIMITED
Company Number:04811195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 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:Beechcroft, Rivendell Lane, Birchall, Leek, Staffordshire, ST13 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechcroft, Rivendell Lane, Birchall, Leek, ST13 5RH

Secretary25 June 2003Active
Beechcroft, Rivendell Lane, Birchall, Leek, ST13 5RH

Director25 June 2003Active
Beechcroft, Rivendell Lane, Birchall, Leek, ST13 5RH

Director25 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2003Active

People with Significant Control

Mr James Mark Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Beechcroft, Rivendell Lane, Leek, ST13 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Moira Elizabeth Mason
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Beechcroft, Rivendell Lane, Leek, ST13 5RH
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 (6 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
2023-07-23Accounts

Accounts with accounts type dormant.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2011-11-17Accounts

Accounts with accounts type dormant.

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