Baby Elephant Investments Limited is a private limited company located at Glazenwood Lodge Glazenwood Road, Bradwell, Braintree CM77 8ET. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Emma M., appointed on 14 July 2023.
Changing the topic to secretaries, we can name: Emma M., appointed on 03 August 2017.
The company is categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was filed on 2023-06-26 and the due date for the following filing is 2024-07-10. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Glazenwood Lodge Glazenwood Road |
| Office Address2 | Bradwell |
| Town | Braintree |
| Post code | CM77 8ET |
| Country of origin | United Kingdom |
| Registration Number | 10898975 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Public houses and bars |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 14 July 2023
Position: Secretary
Appointed: 03 August 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Emma M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ben M. This PSC owns 75,01-100% shares. Then there is Emma M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Emma M.
| Notified on | 26 April 2022 |
| Nature of control: |
75,01-100% shares |
Ben M.
| Notified on | 8 October 2020 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares |
Emma M.
| Notified on | 3 August 2017 |
| Ceased on | 8 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 575 | 2 312 | 45 285 | 57 454 |
| Net Assets Liabilities | 4 305 | 24 791 | 25 434 | 29 942 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 3 273 | 2 096 | 17 426 | 7 987 |
| Fixed Assets | 7 003 | 24 575 | 32 575 | 35 489 |
| Net Current Assets Liabilities | 2 698 | 216 | 27 859 | 49 467 |
| Total Assets Less Current Liabilities | 4 305 | 24 791 | 60 434 | 84 956 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: August 15, 2023 filed on: 15th, August 2023 |
officers | Free Download (1 page) |
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