BABYBASE LIMITED

KNIGHTWICK ROAD, MARTLEY, WORCS  WR6 6PQ
  • Active
  • Private Limited Company
  • Company No. 01475315
  • Last Updated: 01 Mar 2024

Company Profile

BABYBASE LIMITED was incorporated on Friday, January 25, 1980 as a Private Limited Company with registered address in WORCS. BABYBASE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 44 years 8 months and 25 days.

Name BABYBASE LIMITED
Company number 01475315
Company type Private Limited Company
Incorporation date 25 Jan 1980
Status Active
Industry (SIC 2007)

Address

Registered Address KNIGHTWICK ROAD
MARTLEY
WORCS
WR6 6PQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kate Shrubb Holdings Limited Berrow Green Road, WR6 6PQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Kate Shrubb Holdings Limited Berrow Green Road, WR6 6PQ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BABYBASE LIMITED 25 Jan 1980