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Company Information for

BABY BABY LIMITED

WIMBORNE HOUSE, 4/6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB,
Company Registration Number
05445842
Private Limited Company
Active

Company Overview

About Baby Baby Ltd
BABY BABY LIMITED was founded on 2005-05-06 and has its registered office in Middlesex. The organisation's status is listed as "Active". Baby Baby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BABY BABY LIMITED
 
Legal Registered Office
WIMBORNE HOUSE, 4/6 PUMP LANE
HAYES
MIDDLESEX
UB3 3NB
Other companies in UB3
 
Filing Information
Company Number 05445842
Company ID Number 05445842
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABY BABY LIMITED
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Companies with same name BABY BABY LIMITED
The following companies were found which have the same name as BABY BABY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABY BABY (NW) LTD 138 FRIARGATE PRESTON UNITED KINGDOM PR1 2EE Dissolved Company formed on the 2012-02-01
BABY BABY UK LTD 16 WITHYBROOK RD SOLIHULL B90 2RZ Active Company formed on the 2008-08-27
BABY BABY BOUTIQUE LTD KENLEY THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SB Dissolved Company formed on the 2013-08-20
BABY BABY INC. Ontario Unknown
BABY BABY PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Active Company formed on the 2009-11-19
BABY BABY INC Delaware Unknown
BABY BABY USA, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-06-15
BABY BABY BOUTIQUE, INC. 3390 MARY ST. MIAMI FL 33133 Inactive Company formed on the 1989-10-06
BABY BABY LLC Georgia Unknown
BABY BABY PLUS MORE INCORPORATED Michigan UNKNOWN
BABY BABY LLC Georgia Unknown
BABY BABY BOUTIQUE INC 2 WARING ROAD Orange NEWBURGH NY 12550 Active Company formed on the 2020-11-13
BABY BABY DIRECT LTD 45 CASTLEHILL CRESCENT KILMACOLM PA13 4HY Active Company formed on the 2021-02-18
BABY BABY MEDIA 2 INC British Columbia Active Company formed on the 2021-05-21
BABY BABY BEAR, LLC 405 LINDENWOOD DR HOUSTON TX 77024 Active Company formed on the 2022-10-31
BABY BABY, INC. 1540 N.W. 15 ST. RD. MIAMI FL 33125 Inactive Company formed on the 1988-07-20

Company Officers of BABY BABY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAN ALEXANDER WASILKOWSKI
 Company Secretary 2005-05-06
RICHARD JAN ALEXANDER WASILKOWSKI
 Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN CONSIDINE
 Director 2005-05-06 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAN ALEXANDER WASILKOWSKI SIMPLY YACHTS LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active - Proposal to Strike off
RICHARD JAN ALEXANDER WASILKOWSKI ORDER DIRECT LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Dissolved 2013-08-13
RICHARD JAN ALEXANDER WASILKOWSKI MAILSOLVE LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Liquidation
RICHARD JAN ALEXANDER WASILKOWSKI R J SYSTEM SOLUTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
RICHARD JAN ALEXANDER WASILKOWSKI BABY UNIVERSE LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
RICHARD JAN ALEXANDER WASILKOWSKI MAILSOLVE U K LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2015-03-10
RICHARD JAN ALEXANDER WASILKOWSKI SIMPLY YACHTS LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active - Proposal to Strike off
RICHARD JAN ALEXANDER WASILKOWSKI ORDER DIRECT LIMITED Director 2003-08-11 CURRENT 2003-08-11 Dissolved 2013-08-13
RICHARD JAN ALEXANDER WASILKOWSKI MAILSOLVE LIMITED Director 2003-03-13 CURRENT 2003-03-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0106/05/16 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-19AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-06AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-27RES15CHANGE OF COMPANY NAME 08/11/22
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONSIDINE
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-21AR0106/05/11 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0106/05/10 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-09363aReturn made up to 06/05/09; no change of members
2008-07-15AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-10363sReturn made up to 06/05/08; no change of members
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-22363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BABY BABY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABY BABY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABY BABY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABY BABY LIMITED

Intangible Assets
Patents
We have not found any records of BABY BABY LIMITED registering or being granted any patents
Domain Names

BABY BABY LIMITED owns 1 domain names.

babybaby.co.uk  

Trademarks
We have not found any records of BABY BABY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABY BABY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BABY BABY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BABY BABY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABY BABY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABY BABY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB3 3NB