BABYBOOMBOOM LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 05628299
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of BABYBOOMBOOM LIMITED are www.babyboomboom.co.uk, and www.babyboomboom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Babyboomboom Limited is a Private Limited Company. The company registration number is 05628299. Babyboomboom Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Babyboomboom Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . BARNETT, Simon Paul is a Secretary of the company. COE, Victoria is a Director of the company. MACHAN, Juliet Elizabeth is a Director of the company. Director BADIE-PHILLIPS, Florence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Simon Paul
Appointed Date: 18 November 2005
Director
COE, Victoria
Appointed Date: 18 November 2005
54 years old
Director
MACHAN, Juliet Elizabeth
Appointed Date: 18 November 2005
55 years old

Resigned Directors

Director
BADIE-PHILLIPS, Florence
Resigned: 14 December 2005
Appointed Date: 18 November 2005
53 years old

Persons With Significant Control

Mrs Victoria Coe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Elizabeth Machan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYBOOMBOOM LIMITED Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
...
... and 25 more events
01 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005
Incorporation

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