Baby Point Limited in Tomo Business Park, Tomo Road STOWMARKET

Baby Point Limited STOWMARKET

Baby Point started in year 1994 as Private Limited Company with registration number 02960406. The Baby Point company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Stowmarket at Unit 15. Postal code: IP14 5EP.

The firm has 2 directors, namely Eric H., Karen H.. Of them, Eric H., Karen H. have been with the company the longest, being appointed on 8 August 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda G. who worked with the the firm until 8 August 2016.

Baby Point Limited Address / Contact

Office Address	Unit 15
Office Address2	Tomo Business Park, Tomo Road
Town	Stowmarket
Post code	IP14 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02960406
Date of Incorporation	Fri, 19th Aug 1994
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Eric H.

Position: Director

Appointed: 08 August 2016

Karen H.

Position: Director

Appointed: 08 August 2016

Linda G.

Position: Director

Appointed: 19 August 1994

Resigned: 08 August 2016

Dorothy G.

Position: Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

John G.

Position: Director

Appointed: 19 August 1994

Resigned: 08 August 2016

Linda G.

Position: Secretary

Appointed: 19 August 1994

Resigned: 08 August 2016

Lesley G.

Position: Nominee Director

Appointed: 19 August 1994

Resigned: 19 August 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Beresford Sas from Bris-Sous-Forges, France. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eric H. This PSC . Moving on, there is Karen H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Beresford Sas

Moulin De Mocsouris F191640, Bris-Sous-Forges, France

Legal authority	Law No. 84-1 Of 3 January 1994
Legal form	Company
Country registered	France
Place registered	Trade And Company Register Of Evry
Registration number	810 219 022
Notified on	8 August 2016
Nature of control:	75,01-100% shares

Eric H.

Notified on	8 August 2016
Nature of control:	right to appoint and remove directors

Karen H.

Notified on	8 August 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	65 513	69 766	78 538	81 273

Balance Sheet
Current Assets	103 870	114 481	93 338	98 885	89 322	98 627	125 431	105 364
Net Assets Liabilities				81 273	87 561	93 351	80 520	72 152
Cash Bank In Hand	4 060	19 474
Debtors	47 094	49 057
Net Assets Liabilities Including Pension Asset Liability	65 513	69 766	78 538	81 273
Stocks Inventory	52 716	45 950
Tangible Fixed Assets	34 002	28 602

Reserves/Capital
Called Up Share Capital	6 001	6 001
Profit Loss Account Reserve	59 512	63 765
Shareholder Funds	65 513	69 766	78 538	81 273

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				12 750	886	850	1 550	858
Average Number Employees During Period					6	5	5	5
Creditors				25 724	20 084	29 648	15 271	40 089
Fixed Assets	34 002	28 602	20 684	23 240	21 480	28 838	24 592	41 022
Net Current Assets Liabilities	37 627	44 222	64 673	73 161	69 238	68 979	110 160	65 275
Provisions For Liabilities Balance Sheet Subtotal				2 378	2 271	3 616	2 960	6 399
Total Assets Less Current Liabilities	71 629	72 824	85 357	96 401	90 718	97 817	134 752	106 297
Accruals Deferred Income			4 112	12 750
Creditors Due After One Year	2 853	333
Creditors Due Within One Year	66 243	70 259	28 665	25 724
Number Shares Allotted		6 001
Par Value Share		1
Provisions For Liabilities Charges	3 263	2 725	2 707	2 378
Share Capital Allotted Called Up Paid	6 001	6 001
Tangible Fixed Assets Additions		787
Tangible Fixed Assets Cost Or Valuation	184 610	179 397
Tangible Fixed Assets Depreciation	150 608	150 795
Tangible Fixed Assets Depreciation Charged In Period		5 736
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 549
Tangible Fixed Assets Disposals		6 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	6001.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 31st, August 2014	annual return	Free Download (5 pages)
SH01	6001.00 GBP is the capital in company's statement on 2014/08/31	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	6001.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/19 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/09/04	annual return
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/09/04	annual return
AAMD	Amended accounts for the period to 2003/08/31 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2003/08/31 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2002/08/31 filed on: 14th, January 2004	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2002/08/31 filed on: 14th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/08/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/08/21 with shareholders record filed on: 21st, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/21 with shareholders record filed on: 21st, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1996/10/14 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/14 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 17th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 17th, June 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/08/25 with shareholders record filed on: 25th, August 1995	annual return	Free Download
363s	Annual return up to 1995/08/25 with shareholders record filed on: 25th, August 1995	annual return

Baby Point Limited STOWMARKET

Baby Point Limited Address / Contact

Company Information / Profile

Company staff

Eric H.

Karen H.

Linda G.

Dorothy G.

John G.

Linda G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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