About

Registered Number: 05912026
Date of Incorporation: 21/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Market Hill, Southam, Warwickshire, CV47 0HF,

 

Baby Barn Pram & Nursery Centre Ltd was founded on 21 August 2006 with its registered office in Southam, it's status is listed as "Active". We do not know the number of employees at Baby Barn Pram & Nursery Centre Ltd. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRONFIELD, Susan Elizabeth 01 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Keith Anthony 23 August 2006 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 September 2017
PSC01 - N/A 21 August 2017
CS01 - N/A 21 August 2017
MR01 - N/A 18 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 20 June 2016
AD01 - Change of registered office address 24 March 2016
TM02 - Termination of appointment of secretary 24 March 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 11 September 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AR01 - Annual Return 09 November 2009
AD01 - Change of registered office address 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
225 - Change of Accounting Reference Date 27 November 2007
363s - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
395 - Particulars of a mortgage or charge 22 March 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
NEWINC - New incorporation documents 21 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Outstanding

N/A

Debenture 20 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.