BABYCHAIN LTD - BATH


Company Profile Company Filings

Overview

BABYCHAIN LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
BABYCHAIN LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996855. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BABYCHAIN LTD - BATH

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

141 ENGLISHCOMBE LANE
BATH
BA2 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MR SMILES LTD (until 21/12/2018)
BABY CHAIN LTD (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY KATHLEEN JOHNSON-JONES Mar 1973 British Director 2007-03-26 CURRENT
MR STUART FRASER Sep 1956 British Secretary 2007-03-26 UNTIL 2009-02-23 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-11-13 UNTIL 2007-03-26 RESIGNED
ORPHEUS CORPORATION LIMITED Corporate Secretary 2009-10-01 UNTIL 2016-10-31 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-11-13 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emily Johnson-Jones 2016-04-06 3/1973 Devon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Babychain Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £-47,736 equity
Babychain Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £-47,582 equity
Babychain Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-31 30-11-2020 £-47,895 equity
Babychain Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-15 30-11-2019 £-47,409 equity
Babychain Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-17 30-11-2018 £-50,241 equity
Mr Smiles Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-22 30-11-2017 £-49,437 equity
Mr Smiles Ltd - Accounts to registrar - small 17.2 2017-09-01 30-11-2016 £-48,911 equity
Mr Smiles Ltd - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £26 Cash £-46,944 equity
Mr Smiles Ltd - Limited company - abbreviated - 11.6 2015-08-22 30-11-2014 £33 Cash £-45,646 equity
Mr Smiles Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £213 Cash £-43,477 equity
Mr Smiles Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £213 Cash £-43,477 equity

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