The Baby Group Ltd (reg no 05560802) is a private limited company created on 2005-09-12. The company is located at 21 Temple Street, Keynsham, Bristol BS31 1HF. The Baby Group Ltd operates Standard Industrial Classification code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name The Baby Group Ltd
Number 05560802
Date of Incorporation: 2005-09-12
End of financial year: 30 September
Address: 21 Temple Street, Keynsham, Bristol, BS31 1HF
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Clare M. (in the company from 12 September 2005), Ian M. (appointment date: 12 September 2005), Jeffrey M. (appointed on 12 September 2005). 1 secretary is there as well: Clare M. (appointed on 12 September 2005). The Companies House indexes 3 persons of significant control, namely: Jeffrey M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Clare M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 256,623 209,793 216,971 253,280 270,799 264,253 275,638 268,664 315,307 300,677 305,282
Fixed Assets 50,213 42,080 37,280 48,414 42,279 36,542 33,510 29,142 25,683 18,735 17,125
Intangible Fixed Assets 16,852 15,799 14,745 13,692 12,639 - - - - - -
Number Shares Allotted - 3 6 3 3 - - - - - -
Shareholder Funds -3,103 -5,738 -12,073 2,472 44,785 - - - - - -
Tangible Fixed Assets 33,361 26,281 22,535 34,722 29,640 - - - - - -
Total Assets Less Current Liabilities 523 -5,204 -12,073 16,222 48,535 76,158 83,463 71,020 37,360 15,913 7,552

People with significant control

Jeffrey M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Clare M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023 | accounts
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