Baby Room Nanny Agency Limited. net worth, address, company information. Free

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Baby Room Nanny Agency Limited (reg no 08811203) is a private limited company started on 2013-12-11. The enterprise is located at 155D Northcote Road, London SW11 6QB. Baby Room Nanny Agency Limited operates Standard Industrial Classification code: 85100 - "pre-primary education".

Company details

Name	Baby Room Nanny Agency Limited
Number	08811203
Date of Incorporation:	11th December 2013
End of financial year:	28 June
Address:	155d Northcote Road, London, SW11 6QB
SIC code:	85100 - Pre-primary education

As for the 2 directors that can be found in the enterprise, we can name: Alison M. (in the company from 11 December 2013), Richard H. (appointment date: 11 December 2013). 1 secretary is in the company: Alison M. (appointed on 11 December 2013). The Companies House reports 1 person of significant control - Baby Room Nurseries Holdings Limited, a firm which can be found at 24-25 Barnack Business Centre, Blakey Road, SP1 2LP Salisbury, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-28	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,141	11,409	8,464	7,326	6,940	313	313	313	313
Fixed Assets	50,014	36,378	22,165	8,773	1,477	1,025	695	365	56
Total Assets Less Current Liabilities	-232,275	-377,965	-477,353	-508,905	-516,784	-433,523	-349,852	-312,251	-312,560
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-232,275	-377,965	-	-	-	-	-	-	-
Tangible Fixed Assets	50,014	36,378	-	-	-	-	-	-	-

People with significant control

Baby Room Nurseries Holdings Limited

6 April 2016

Address	Suite 1 24-25 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, SP1 2LP, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08810323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 9th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 9th December 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 9th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 29th November 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 29th June 2018 to Thursday 28th June 2018 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 9th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 7th December 2018 filed on: 7th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 18 Old Town Clapham London SW4 0LB to 155D Northcote Road London SW11 6QB on Thursday 21st December 2017 filed on: 21st, December 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Wednesday 28th June 2017 to Friday 30th June 2017 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 28th June 2016 filed on: 24th, June 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Tuesday 28th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 11th December 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 11th December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 22-23 the Boulevard London SW17 7BW United Kingdom to 18 Old Town Clapham London SW4 0LB on Monday 27th October 2014 filed on: 27th, October 2014 \| address	Free Download (1 page)
(CH01) On Thursday 13th March 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th March 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 13th March 2014 secretary's details were changed filed on: 25th, March 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Wednesday 31st December 2014. filed on: 25th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2013 \| incorporation	Free Download (24 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th December 2013 capital

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