THE BABY GROUP LTD
THE BABY GROUP LTD is an active private limited company, incorporated on 12 September 2005. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Temple Street, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE BABY GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05560802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 TEMPLE STREET |
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Address Line 2 | KEYNSHAM |
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Post Town | BRISTOL |
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Postcode | BS31 1HF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
THE BABY GROUP LTD
Directors
(The company's officers)
MRS CLARE MILLS
(~70 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2005
MR IAN CHRISTOPHER MILLS
(~76 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2005
MR JEFFREY ALAN MILLS
(~48 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2005
MRS CLARE MILLS
(~70 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Secretary
- Gives occupation as RETAILER
Appointed on 12/09/2005
Shareholders
(Persons of Significant Control)
Mr Ian Christopher Mills
(~76 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jeffrey Alan Mills
(~48 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Clare Mills
(~70 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CLARE MILLS
- MR IAN CHRISTOPHER MILLS
- MR JEFFREY ALAN MILLS
BABY AND TODDLER WORLD LTD
- MR IAN CHRISTOPHER MILLS
- MR JEFFREY ALAN MILLS
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)
THE BABY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BS31 1HF.
Map of THE BABY GROUP LTD at local scale
Map of THE BABY GROUP LTD at district scale
More Companies in BS31 1HF
Other companies with registered offices in BS31 1HF:
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)