Baby And You Limited ILFORD


Baby And You started in year 1999 as Private Limited Company with registration number 03880950. The Baby And You company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR. Since Wednesday 13th June 2001 Baby And You Limited is no longer carrying the name Honey -ordination.

Currently there are 2 directors in the the company, namely Rashelle P. and Marilyn B.. In addition one secretary - Michael B. - is with the firm. As of 29 April 2024, there was 1 ex director - Jonathan B.. There were no ex secretaries.

Baby And You Limited Address / Contact

Office Address Treviot House
Office Address2 186-192 High Road
Town Ilford
Post code IG1 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03880950
Date of Incorporation Mon, 22nd Nov 1999
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Rashelle P.

Position: Director

Appointed: 05 February 2014

Marilyn B.

Position: Director

Appointed: 22 November 1999

Michael B.

Position: Secretary

Appointed: 22 November 1999

Jonathan B.

Position: Director

Appointed: 14 April 2000

Resigned: 05 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 22 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 1999

Resigned: 22 November 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Marilyn B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marilyn B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Honey -ordination June 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11 9902 985       
Balance Sheet
Cash Bank In Hand13 3705 105       
Cash Bank On Hand  5 1051 1304 763     
Current Assets14 6955 6956 5196 3964 5966 58511 72314 54713 815
Debtors 1 3255905 3891 633     
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve 1 9892 984       
Shareholder Funds11 9902 985       
Other
Accrued Liabilities Deferred Income   735735     
Amounts Owed By Group Undertakings   4 7741 274     
Amounts Owed To Group Undertakings  700       
Average Number Employees During Period   2222222
Corporation Tax Payable   145323     
Creditors  2 7102 9601 4611 3263 1975 0646 8565 906
Creditors Due Within One Year 2 7052 710       
Net Current Assets Liabilities11 9902 9853 5594 9353 2703 3886 6597 6917 909
Number Shares Allotted 11       
Other Creditors  735735      
Other Taxation Social Security Payable  1 262411      
Par Value Share 11       
Recoverable Value-added Tax    359     
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities11 9902 9853 5594 9353 2703 3886 6597 6917 909
Trade Creditors Trade Payables  131 814403     
Trade Debtors Trade Receivables  590615      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023
Free Download (5 pages)

Company search

Advertisements