BABYSTYLE UK LIMITED
Overview
| Company Name | BABYSTYLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03714347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABYSTYLE UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BABYSTYLE UK LIMITED located?
| Registered Office Address | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABYSTYLE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESSWELL LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for BABYSTYLE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BABYSTYLE UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BABYSTYLE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Crane as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Clare Crane as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 20 pages | AA | ||||||||||
Who are the officers of BABYSTYLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLINSON, Andrew John | Secretary | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | British | 38805660004 | ||||||
| BUTTERS, Anthony John | Director | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | England | British | Technical Director | 118008130002 | ||||
| CRANE, Andrew Peter | Director | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | England | British | Importer | 59391550006 | ||||
| CRANE, Samantha Clare | Director | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | England | English | Commercial Director | 228635920001 | ||||
| ROLLINSON, Andrew John | Director | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | England | British | Finance Director | 38805660004 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BROWN, David Stewart | Director | Curlew Close LE71XA Syston 21 Leicestershire | England | British | Logistics | 137812310001 | ||||
| CRANE, Peter | Director | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | England | British | Importer | 59391580002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of BABYSTYLE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Crane | Apr 06, 2016 | 36 Charles Street Sileby LE12 7RJ Loughborough Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0