Billionaire Baby Ltd is a private limited company situated at 31 Tranquil Lane, Harrow HA2 0ET. Incorporated on 2019-01-14, this 5-year-old company is run by 1 director.
Director Eleanor F., appointed on 14 January 2019.
The company is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "wholesale of clothing and footwear" (SIC: 46420), "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360). According to CH database there was a change of name on 2021-01-13 and their previous name was Billionbaby Ltd.
The latest confirmation statement was filed on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Additionally, the accounts were filed on 24 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 31 Tranquil Lane |
| Town | Harrow |
| Post code | HA2 0ET |
| Country of origin | United Kingdom |
| Registration Number | 11765177 |
| Date of Incorporation | Mon, 14th Jan 2019 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 24th Jan 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 14 January 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Valerie F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eleanor F. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Margaret O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Valerie F.
| Notified on | 14 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleanor F.
| Notified on | 14 January 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Margaret O.
| Notified on | 14 January 2019 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Billionbaby | January 13, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 3 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 1 | 1 |
| Number Shares Allotted | 3 | 1 | 3 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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