BABY BRANDS DIRECT LTD
NORTHOLT BABY BASICS (UK) LIMITED

Hellopages » Greater London » Ealing » UB5 5QQ

Company number 03910525
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 20 BELVUE BUSINESS CENTRE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed baby basics (uk) LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-20 . The most likely internet sites of BABY BRANDS DIRECT LTD are www.babybrandsdirect.co.uk, and www.baby-brands-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Baby Brands Direct Ltd is a Private Limited Company. The company registration number is 03910525. Baby Brands Direct Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Baby Brands Direct Ltd is 20 Belvue Business Centre Belvue Road Northolt Middlesex Ub5 5qq. The company`s financial liabilities are £346.4k. It is £6.83k against last year. The cash in hand is £78.2k. It is £-104.98k against last year. And the total assets are £569.01k, which is £10.46k against last year. BHATIA, Joti is a Director of the company. Secretary BHATIA, Deepak has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BHATIA, Deepak has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


baby brands direct Key Finiance

LIABILITIES £346.4k
+2%
CASH £78.2k
-58%
TOTAL ASSETS £569.01k
+1%
All Financial Figures

Current Directors

Director
BHATIA, Joti
Appointed Date: 20 January 2000
44 years old

Resigned Directors

Secretary
BHATIA, Deepak
Resigned: 30 June 2008
Appointed Date: 20 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
BHATIA, Deepak
Resigned: 30 June 2008
Appointed Date: 20 January 2000
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Ms Joti Bhatia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suman Bhatia
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABY BRANDS DIRECT LTD Events

17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Company name changed baby basics (uk) LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-20
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
28 Feb 2000
New director appointed
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 2000
Incorporation

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