BABYWAY INTERNATIONAL LIMITED
Overview
| Company Name | BABYWAY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03841036 |
| 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 BABYWAY INTERNATIONAL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BABYWAY INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Buy It Direct Ltd Trident Business Park Neptune Way HD2 1UA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABYWAY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALPHARM BABYWAY LIMITED | Sep 21, 1999 | Sep 21, 1999 |
| OVALMIND LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for BABYWAY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABYWAY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for BABYWAY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a Neptune Way Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA on Apr 04, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Nicholas Harvey Glynne on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 038410360002, created on Mar 03, 2021 | 42 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of BABYWAY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLYNNE, Nicholas Harvey | Director | Trident Business Park Neptune Way HD2 1UA Huddersfield C/O Buy It Direct Ltd England | England | British | Company Director | 98198290004 | ||||
| HEWERDINE, Mark | Secretary | 9 Vicarage Close Grenoside S35 8SH Sheffield South Yorkshire | British | 59654360002 | ||||||
| LESLIE, Alexander Ronald Hugh | Secretary | Trident Business Park Leeds Road HD2 1UA Huddersfield Unit A Neptune Way England | British | 141152840001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| KRISHNAMURTHI, Ramesh | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield Unit A Neptune Way England | United Kingdom | British | Purchasing Director | 172923630001 | ||||
| LESLIE, Alexander Ronald Hugh | Director | Dodworth Business Park Dodworth S75 3SP Barnsley Hugh House South Yorkshire England | England | British | Sales | 141152840002 | ||||
| LESLIE, Craig Andrew | Director | Knole House Northgate Honley HD7 2QL Huddersfield West Yorkshire | British | Managing Director | 44885280002 | |||||
| LESLIE, Graham Andrew, Dr | Director | Broomhill Northgate, Honley HD9 6QL Holmfirth West Yorkshire | United Kingdom | British | Director | 153564860001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BABYWAY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buy It Direct Limited | Sep 01, 2017 | Neptune Way, Leeds Road HD2 1UA Huddersfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Ronald Hugh Leslie | Sep 01, 2016 | Trident Business Park Leeds Road HD2 1UA Huddersfield Unit A Neptune Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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