Ealing
London
W13 8EN
Secretary Name | Mr Nicholas James Pilgrim |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hollingbourne Gardens London W13 8EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | babye.co.uk |
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Email address | [email protected] |
Telephone | 07 041506230 |
Telephone region | Mobile |
Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Elizabeth Catherine Pilgrim 100.00% Ordinary |
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Year | 2014 |
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Turnover | £57,495 |
Gross Profit | £34,166 |
Net Worth | -£285,343 |
Cash | £13,665 |
Current Liabilities | £299,437 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 April 2012 | Delivered on: 28 April 2012 Persons entitled: Helen Ruth Cooke Classification: Mortgage over rent deposit charge Secured details: £5500 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding |
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26 January 2005 | Delivered on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
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21 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
2 October 2017 | Satisfaction of charge 1 in full (4 pages) |
2 October 2017 | Satisfaction of charge 2 in full (4 pages) |
2 October 2017 | Satisfaction of charge 1 in full (4 pages) |
2 October 2017 | Satisfaction of charge 2 in full (4 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
14 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
14 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
28 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
28 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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18 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
28 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
12 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Elizabeth Pilgrim on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Elizabeth Pilgrim on 8 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Elizabeth Pilgrim on 8 October 2009 (2 pages) |
20 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
11 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
11 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
12 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
12 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
4 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
6 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
7 October 2003 | Incorporation (16 pages) |
7 October 2003 | Incorporation (16 pages) |