General information

Name:

Babycare Tens Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 03912794

Incorporation date: 2000-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babycare Tens Limited with Companies House Reg No. 03912794 has been on the market for twenty four years. This Private Limited Company can be found at Treviot House, 186-192 High Road in Ilford and its area code is IG1 1LR. The enterprise's SIC and NACE codes are 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 31st March 2022 is the last time when company accounts were reported.

This company has a solitary managing director presently controlling this business, namely Marilyn B. who's been doing the director's duties since January 25, 2000. For eight years Karen R., had been supervising this specific business until the resignation in 2008. What is more, the director's assignments are constantly supported by a secretary - Michael B., who was selected by this specific business sixteen years ago.

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 11 March 2008

Latest update: 11 April 2024

Marilyn B.

Role: Director

Appointed: 25 January 2000

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marilyn B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
24
Company Age

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