THE BABY FUND TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BABY FUND TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BABY FUND TRADING LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557706. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE BABY FUND TRADING LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557706. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE BABY FUND TRADING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NICHOLAS HOUSE
LONDON
EC4R 0BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOE RAY CHAMBERS | Apr 1970 | British | Director | 2015-06-25 | CURRENT |
MS AMY BETHAN THOMAS | Secretary | 2013-03-15 | CURRENT | ||
MR SONJI DECORAINE CLARKE | Nov 1964 | British | Director | 2020-11-18 | CURRENT |
HALEY MARIE TATUM | Nov 1969 | British | Director | 2012-07-17 | CURRENT |
MS AEDAMAR COMISKEY | Jan 1967 | Irish | Director | 2016-11-15 | CURRENT |
MR DAVID LOGAN | May 1969 | British | Director | 2019-11-12 | CURRENT |
MS KATE SMAJE | Dec 1978 | British | Director | 2015-06-25 | CURRENT |
MR ROBERT WOODWARD STIRLING | Sep 1967 | British | Director | 2016-11-15 | CURRENT |
DR SHEMA TARIQ | May 1976 | British | Director | 2020-11-18 | CURRENT |
MR MARK RAYMOND PETER HENRY DELANO WHEATLEY | Jun 1966 | British | Director | 2015-03-17 | CURRENT |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2004-09-13 UNTIL 2014-03-12 | RESIGNED |
MR BARRY WILLIAMS | Jul 1970 | British | Director | 2012-07-17 UNTIL 2016-02-08 | RESIGNED |
MRS LUCILLA MARY NELSON | Jul 1955 | British | Secretary | RESIGNED | |
MR THOMAS MCGREGOR SHIELDS | Oct 1950 | British | Secretary | 2004-09-13 UNTIL 2007-03-07 | RESIGNED |
JOHN LAWRENCE HAMPEL | Nov 1969 | British | Secretary | 2007-03-07 UNTIL 2013-03-15 | RESIGNED |
MR THOMAS MCGREGOR SHIELDS | Oct 1950 | British | Director | 2004-09-13 UNTIL 2007-03-07 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 2014-05-12 UNTIL 2018-04-13 | RESIGNED |
STEPHEN GEORGE RUSSELL | Mar 1945 | British | Director | 2004-09-13 UNTIL 2021-10-29 | RESIGNED |
MR BJORN ERIK SAVEN | Sep 1950 | Swedish | Director | 2014-06-05 UNTIL 2022-09-05 | RESIGNED |
DOMINIC FRANCIS PROCTOR | Sep 1956 | British | Director | 2004-09-13 UNTIL 2022-04-21 | RESIGNED |
MRS LUCILLA MARY NELSON | Jul 1955 | British | Director | 1990-11-16 UNTIL 2004-09-13 | RESIGNED |
MRS EMMA JANE FALLON | Jun 1972 | British | Director | 2014-03-13 UNTIL 2015-12-31 | RESIGNED |
MR PATRICK JAMES STEAD | Feb 1966 | British | Director | 2010-06-30 UNTIL 2014-11-20 | RESIGNED |
MS SALLY JENNIFER JOAN TENNANT | Jun 1955 | British | Director | 2004-09-13 UNTIL 2016-04-01 | RESIGNED |
MRS MEREDITH MEEKS | Sep 1974 | American | Director | 2009-12-02 UNTIL 2011-03-09 | RESIGNED |
MR ANTHONY KENNEY | Jan 1942 | British | Director | RESIGNED | |
DR CORNELIUS JOHN KELLEHER | Feb 1964 | British | Director | 2004-09-13 UNTIL 2007-01-24 | RESIGNED |
MS CATHERINE LEIGH HICKS | Mar 1972 | British | Director | 2011-07-06 UNTIL 2015-03-19 | RESIGNED |
JOHN LAWRENCE HAMPEL | Nov 1969 | British | Director | 2007-03-07 UNTIL 2013-03-15 | RESIGNED |
MR RODERICK WALLACE CHRISTIE-MILLER | Jan 1970 | British | Director | 2012-11-20 UNTIL 2016-04-06 | RESIGNED |
MR IAN LEWIS CAMPBELL FERGUSSON | Apr 1942 | British | Director | RESIGNED | |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2014-03-13 UNTIL 2015-07-23 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 1996-08-05 UNTIL 2004-09-13 | RESIGNED |
ANITA ROSE CHARLESWORTH | Jan 1967 | British | Director | 2006-03-21 UNTIL 2015-01-14 | RESIGNED |
JEFFREY MARK BRAITHWAITE | Jul 1965 | British | Director | 2006-03-21 UNTIL 2007-06-26 | RESIGNED |
MRS JUDITH COMEAU BOLLINGER | Oct 1955 | Irish | Director | 2006-03-21 UNTIL 2009-12-02 | RESIGNED |
MS TRUDI BOARDMAN | Jun 1977 | British | Director | 2015-06-25 UNTIL 2023-09-19 | RESIGNED |
PROFESSOR PHILLIP ROBERT BENNETT | Jan 1959 | British | Director | 2007-03-07 UNTIL 2015-01-12 | RESIGNED |
MR RONALD DENNIS | Jun 1947 | British | Director | 2004-09-13 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joe Ray Chambers | 2016-04-06 | 4/1970 | Significant influence or control | |
Tommy's | 2016-04-06 | London | Ownership of shares 75 to 100 percent |