BABY BUILDERS LTD
BABY BUILDERS LTD is an active private limited company, incorporated on 30 August 2023. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Hassock Lane North, Heanor. The company's next accounts are due on 30 May 2025, and fall under the accounts category: No Accounts Filed. BABY BUILDERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15104080 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/08/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ALGRAVE HALL FARM HASSOCK LANE NORTH |
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| Address Line 2 | SHIPLEY |
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| Post Town | HEANOR |
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| Country | ENGLAND |
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| Postcode | DE75 7JB |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 30/05/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 12/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
BABY BUILDERS LTD
Directors
(The company's officers)
MS ANA MAJDANDZIC
(~35 year old Croatian national)
ALGRAVE HALL FARM HASSOCK LANE NORTH, SHIPLEY, HEANOR, DE75 7JB, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 30/08/2023
MR ALEXANDER MICHAEL PERKO
(~53 year old British national)
ALGRAVE HALL FARM HASSOCK LANE NORTH, SHIPLEY, HEANOR, DE75 7JB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
Shareholders
(Persons of Significant Control)
Mr Alexander Michael Perko
(~53 year old British national)
Algrave Hall Farm, Hassock Lane North, Shipley, Heanor, DE75 7JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2023
Ms Ana Majdandzic
(~35 year old Croatian national)
Algrave Hall Farm, Hassock Lane North, Shipley, Heanor, DE75 7JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE75 7JB
Other companies with registered offices in DE75 7JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
