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Company Information for

BABYBOOMBOOM LIMITED

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,
Company Registration Number
05628299
Private Limited Company
Active

Company Overview

About Babyboomboom Ltd
BABYBOOMBOOM LIMITED was founded on 2005-11-18 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Babyboomboom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BABYBOOMBOOM LIMITED
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Filing Information
Company Number 05628299
Company ID Number 05628299
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB932418335  
Last Datalog update: 2024-01-07 20:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYBOOMBOOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Company Officers of BABYBOOMBOOM LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL BARNETT
 Company Secretary 2005-11-18
VICTORIA COE
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET ELIZABETH MACHAN
 Director 2005-11-18 2018-04-16
FLORENCE BADIE-PHILLIPS
 Director 2005-11-18 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL BARNETT PERFECTLY BABY LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
SIMON PAUL BARNETT PERFECTLY PICKED LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Active

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
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-10-12AP01DIRECTOR APPOINTED MRS JULIET ELIZABETH MACHAN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COE
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ELIZABETH MACHAN
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0118/11/09 ANNUAL RETURN FULL LIST
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 18/11/08; full list of members
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-18363aReturn made up to 18/11/07; full list of members
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2007-03-22RES04£ NC 3/200 30/12/06
2007-03-22123NC INC ALREADY ADJUSTED 30/12/06
2007-03-2288(2)RAD 30/12/06--------- £ SI 197@1=197 £ IC 2/199
2007-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-13288bDIRECTOR RESIGNED
2006-03-01225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-01ELRESS386 DISP APP AUDS 18/11/05
2006-03-01ELRESS366A DISP HOLDING AGM 18/11/05
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BABYBOOMBOOM 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 BABYBOOMBOOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABYBOOMBOOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 76,405
Creditors Due Within One Year 2012-12-31 £ 79,089
Creditors Due Within One Year 2012-12-31 £ 79,089
Creditors Due Within One Year 2011-12-31 £ 78,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BABYBOOMBOOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 6,506
Cash Bank In Hand 2012-12-31 £ 2,589
Cash Bank In Hand 2012-12-31 £ 2,589
Cash Bank In Hand 2011-12-31 £ 3,051
Current Assets 2013-12-31 £ 11,983
Current Assets 2012-12-31 £ 15,641
Current Assets 2012-12-31 £ 15,641
Current Assets 2011-12-31 £ 16,115
Debtors 2012-12-31 £ 4,097
Debtors 2012-12-31 £ 4,097
Debtors 2011-12-31 £ 4,109
Stocks Inventory 2013-12-31 £ 5,477
Stocks Inventory 2012-12-31 £ 8,955
Stocks Inventory 2012-12-31 £ 8,955
Stocks Inventory 2011-12-31 £ 8,955
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABYBOOMBOOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABYBOOMBOOM LIMITED
Trademarks

Trademark applications by BABYBOOMBOOM LIMITED

BABYBOOMBOOM LIMITED is the Original registrant for the trademark BABYBOOMBOOM ™ (79065353) through the USPTO on the 2008-05-13
Apparatus for recording, transmission or reproduction of sound or images; blank magnetic data carriers, namely, record discs, compact discs; blank recording discs, namely, record discs and compact discs; pre-recorded magnetic data carriers, namely, record discs, compact discs featuring multi-lingual music; pre-recorded recording discs, namely, record discs and compact discs featuring multi-lingual music; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, fire extinguishing apparatus
Income
Government Income
We have not found government income sources for BABYBOOMBOOM 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 (82990 - Other business support service activities n.e.c.) as BABYBOOMBOOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BABYBOOMBOOM 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 BABYBOOMBOOM 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 BABYBOOMBOOM 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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