BOOGIE BABIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 06479438
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Lynsey Rochelle Becker as a director on 4 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BOOGIE BABIES LIMITED are www.boogiebabies.co.uk, and www.boogie-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boogie Babies Limited is a Private Limited Company. The company registration number is 06479438. Boogie Babies Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Boogie Babies Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BOYNE, Stacey is a Secretary of the company. BOYNE, Stacey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BECKER, Lynsey Rochelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOYNE, Stacey
Appointed Date: 22 January 2008
Director
BOYNE, Stacey
Appointed Date: 22 January 2008
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
BECKER, Lynsey Rochelle
Resigned: 04 February 2016
Appointed Date: 22 January 2008
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mrs Stacey Boyne
Notified on: 4 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOOGIE BABIES LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Apr 2016
Termination of appointment of Lynsey Rochelle Becker as a director on 4 February 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 19 more events
31 Mar 2008
Appointment terminated director company directors LIMITED
31 Mar 2008
Secretary appointed stacey boyne
31 Mar 2008
Director appointed stacey boyne
31 Mar 2008
Director appointed lynsey rochelle becker
22 Jan 2008
Incorporation

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