BABYBOY PROPERTY LIMITED

BABYBOY PROPERTY LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BABYBOY PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	20/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BABYBOY PROPERTY LIMITED

Directors

(The company's officers)

MR IAN JOHN ATTWELL

(~61 year old British national)

13 COCKSHOT ROAD, REIGATE, SURREY, RH2 7HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2017

MR PATRICK COLLINS

(~64 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2017

Shareholders

(Persons of Significant Control)

Mr Patrick Collins

(~64 year old British national)

Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2017

Mr Ian John Attwell

(~61 year old British national)

13, Cockshot Road, Reigate, RH2 7HD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2017

Connections

(Shared officers)

MGP EOT LIMITED

MR IAN JOHN ATTWELL
MR PATRICK COLLINS

Source: Companies House

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)