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Baby Equipment Complete Limited RUGBY

Founded in 2007, Baby Equipment Complete, classified under reg no. 06208732 is an active company. Currently registered at Baby Equipment Complete Rugby Road CV23 0QH, Rugby the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Fiona H., Rachel W.. Of them, Fiona H., Rachel W. have been with the company the longest, being appointed on 11 April 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham H. who worked with the the company until 17 October 2019.

Baby Equipment Complete Limited Address / Contact

Office Address Baby Equipment Complete Rugby Road
Office Address2 Pailton
Town Rugby
Post code CV23 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06208732
Date of Incorporation Wed, 11th Apr 2007
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Fiona H.

Position: Director

Appointed: 11 April 2007

Rachel W.

Position: Director

Appointed: 11 April 2007

Graham H.

Position: Secretary

Appointed: 11 April 2007

Resigned: 17 October 2019

Graham H.

Position: Director

Appointed: 11 April 2007

Resigned: 17 October 2019

John H.

Position: Director

Appointed: 11 April 2007

Resigned: 17 October 2019

Marjorie H.

Position: Director

Appointed: 11 April 2007

Resigned: 17 October 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Graham H. This PSC and has 25-50% shares.

Graham H.

Notified on 1 April 2017
Ceased on 17 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets145 059147 968131 893109 541120 061124 390114 914
Net Assets Liabilities-58 113-37 698-23 960-38 218-13 9225 407859
Other
Creditors187 539159 221142 771135 771117 77193 77189 771
Fixed Assets6 2565 2704 4203 7574 8613 7391 975
Net Current Assets Liabilities123 170116 253114 39193 79698 98895 43988 655
Total Assets Less Current Liabilities129 426121 523118 81197 553103 84999 17890 630
Average Number Employees During Period  54422

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 22, 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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