BILLIONAIRE BABY LTD
31 TRANQUIL LANE, HARROW HA2 0ET- Active
- Private Limited Company
- Company No. 11765177
- Last Updated: 01 Mar 2024
Company Profile
BILLIONAIRE BABY LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in HARROW. BILLIONAIRE BABY LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | BILLIONAIRE BABY LTD |
|---|---|
| Company number | 11765177 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 TRANQUIL LANE HARROW HA2 0ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Margaret Akua Ansaa Opare Nationality: British |
Dates: Monday, January 14, 2019 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Valerie Josephine Afi Folivi Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Eleanor Ama Folivi Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILLIONAIRE BABY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BILLIONAIRE BABY LTD | 14 Jan 2019 |
| BILLIONBABY LTD | 13 Jan 2021 |