BABYBLOOMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA

Company number 05411354
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of BABYBLOOMS LIMITED are www.babyblooms.co.uk, and www.babyblooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Babyblooms Limited is a Private Limited Company. The company registration number is 05411354. Babyblooms Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Babyblooms Limited is 37 Great Pulteney Street Bath Ba2 4da. . DEW, Nicola is a Secretary of the company. ROBERTS, David Arwel Vaughan is a Director of the company. ROBERTS, Lisa is a Director of the company. Secretary DEW, Russell Harcourt has been resigned. Secretary SHREWDCHOICE LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEW, Nicola
Appointed Date: 21 June 2011
Director
ROBERTS, David Arwel Vaughan
Appointed Date: 01 April 2005
62 years old
Director
ROBERTS, Lisa
Appointed Date: 12 July 2005
52 years old

Resigned Directors

Secretary
DEW, Russell Harcourt
Resigned: 13 July 2005
Appointed Date: 01 April 2005
Secretary
SHREWDCHOICE LTD
Resigned: 21 June 2011
Appointed Date: 13 July 2005

Persons With Significant Control

Mrs Lisa Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BABYBLOOMS LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Registration of charge 054113540002, created on 10 July 2015
...
... and 30 more events
28 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005
Registered office changed on 28/07/05 from: 3 greenway patk chippenham wiltshire SN15 1QG
28 Jul 2005
Secretary resigned
28 Jul 2005
New secretary appointed
01 Apr 2005
Incorporation

BABYBLOOMS LIMITED Charges

10 July 2015
Charge code 0541 1354 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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