BABY BEAT LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 9HT

Company number 03817502
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address ROYAL PRESTON HOSPITAL SHAROE GREEN LANE, FULWOOD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 9HT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Royal Preston Hospital Sharoe Green Lane, Fulwood Preston Lancashire PR2 9HT to Royal Preston Hospital Sharoe Green Lane Fulwood Preston Lancashire PR2 9HT on 12 November 2015. The most likely internet sites of BABY BEAT LTD are www.babybeat.co.uk, and www.baby-beat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Baby Beat Ltd is a Private Limited Company. The company registration number is 03817502. Baby Beat Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of Baby Beat Ltd is Royal Preston Hospital Sharoe Green Lane Fulwood Preston Lancashire United Kingdom Pr2 9ht. The cash in hand is £20.92k. It is £6.6k against last year. And the total assets are £34.01k, which is £6.17k against last year. HUGHES, Sean is a Director of the company. MCGOURTY, Catherine is a Director of the company. Secretary GENGE, Karen has been resigned. Secretary HODGSON, Stephen Francis has been resigned. Secretary KALA, Masud has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STUTTARD, Alan Geoffrey has been resigned. The company operates in "Retail sale of clothing in specialised stores".


baby beat Key Finiance

LIABILITIES n/a
CASH £20.92k
+46%
TOTAL ASSETS £34.01k
+22%
All Financial Figures

Current Directors

Director
HUGHES, Sean
Appointed Date: 30 July 1999
66 years old

Director
MCGOURTY, Catherine
Appointed Date: 01 December 2004
63 years old

Resigned Directors

Secretary
GENGE, Karen
Resigned: 29 July 2011
Appointed Date: 30 July 2010

Secretary
HODGSON, Stephen Francis
Resigned: 29 July 2010
Appointed Date: 30 July 1999

Secretary
KALA, Masud
Resigned: 13 August 2012
Appointed Date: 29 July 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Director
STUTTARD, Alan Geoffrey
Resigned: 31 May 2004
Appointed Date: 30 July 1999
68 years old

Persons With Significant Control

Lancashire Teaching Hospitals Nhs Trust Charity
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BABY BEAT LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Nov 2015
Registered office address changed from Royal Preston Hospital Sharoe Green Lane, Fulwood Preston Lancashire PR2 9HT to Royal Preston Hospital Sharoe Green Lane Fulwood Preston Lancashire PR2 9HT on 12 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 39 more events
29 Jan 2001
Full accounts made up to 31 March 2000
11 Aug 2000
Return made up to 30/07/00; full list of members
12 Oct 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
02 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation