THE BABY GROUP LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1HF

Company number 05560802
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 21 TEMPLE STREET, KEYNSHAM, BRISTOL, BS31 1HF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3 . The most likely internet sites of THE BABY GROUP LTD are www.thebabygroup.co.uk, and www.the-baby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Bath Spa Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Baby Group Ltd is a Private Limited Company. The company registration number is 05560802. The Baby Group Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of The Baby Group Ltd is 21 Temple Street Keynsham Bristol Bs31 1hf. The company`s financial liabilities are £6.26k. It is £-30.94k against last year. And the total assets are £270.8k, which is £17.52k against last year. MILLS, Clare is a Secretary of the company. MILLS, Clare is a Director of the company. MILLS, Ian Christopher is a Director of the company. MILLS, Jeffrey Alan is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the baby group Key Finiance

LIABILITIES £6.26k
-84%
CASH n/a
TOTAL ASSETS £270.8k
+6%
All Financial Figures

Current Directors

Secretary
MILLS, Clare
Appointed Date: 12 September 2005
Director
MILLS, Clare
Appointed Date: 12 September 2005
72 years old
Director
MILLS, Ian Christopher
Appointed Date: 12 September 2005
78 years old
Director
MILLS, Jeffrey Alan
Appointed Date: 12 September 2005
49 years old

Persons With Significant Control

Mr Jeffrey Alan Mills
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Christopher Mills
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Mills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BABY GROUP LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
25 Aug 2015
Director's details changed for Mr Jeffrey Alan Mills on 1 August 2015
25 Aug 2015
Director's details changed for Mr Ian Christopher Mills on 1 August 2015
...
... and 34 more events
15 Feb 2007
Accounting reference date extended from 30/09/06 to 31/12/06
29 Jan 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2006
Return made up to 12/09/06; full list of members
31 Oct 2005
Registered office changed on 31/10/05 from: 11 murray street camden london NW1 9RE
12 Sep 2005
Incorporation

THE BABY GROUP LTD Charges

19 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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