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BABYSTYLE UK LIMITED

BABYSTYLE UK LIMITED is an active private limited company, incorporated on 16 February 1999. The nature of the business includes Other manufacturing n.e.c. and three other classifications. The company's registered office is on Charles Street, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. BABYSTYLE UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03714347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 136 CHARLES STREET
Address Line 2SILEBY
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
PostcodeLE12 7RJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities

Company Name History

From incorporation onwards:
BABYSTYLE UK LIMITED

Directors

(The company's officers)
ANTHONY JOHN BUTTERS
(~59 year old British national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/12/2006
MR ANDREW PETER CRANE
(~54 year old British national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Director
  • Gives occupation as IMPORTER
  • Usually resident in ENGLAND
Appointed on 01/03/1999
PETER CRANE
(~88 year old British national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Director
  • Gives occupation as IMPORTER
  • Usually resident in ENGLAND
Appointed on 01/03/1999
MRS SAMANTHA CLARE CRANE
(~53 year old English national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2018
ANDREW JOHN ROLLINSON
(~60 year old British national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/12/2006
ANDREW JOHN ROLLINSON
(~60 year old British national)
36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/03/1999

Shareholders

(Persons of Significant Control)
Mr Andrew Peter Crane
(~54 year old British national)
36 Charles Street, Sileby, Loughborough, Leicestershire, LE12 7RJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CRANE ESTATES LIMITED
  • MR ANDREW PETER CRANE
  • ANDREW JOHN ROLLINSON
  • MR ANDREW PETER CRANE
  • ANDREW JOHN ROLLINSON
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)

BABYSTYLE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, LE12 7RJ.

Map of BABYSTYLE UK LIMITED at local scale
Map of BABYSTYLE UK LIMITED at local scale
Map of BABYSTYLE UK LIMITED at district scale
Map of BABYSTYLE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 7RJ

Other companies with registered offices in LE12 7RJ:

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)
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