About

Registered Number: 06054239
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 37 Branksome Hill Road, Bournemouth, BH4 9LE

 

Birth-ease Ltd was setup in 2007, it has a status of "Active". The business has 2 directors listed as Roberts, Paul Alex, Roberts, Catherine Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Catherine Jane 12 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Paul Alex 12 November 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Jane Roberts/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 October 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 24 January 2019
AA01 - Change of accounting reference date 12 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
AA - Annual Accounts 05 January 2014
AD01 - Change of registered office address 01 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
363a - Annual Return 21 January 2009
225 - Change of Accounting Reference Date 27 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.