General information

Name:

Babystyle Uk Ltd

Office Address:

36 Charles Street Sileby LE12 7RJ Loughborough

Number: 03714347

Incorporation date: 1999-02-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babystyle Uk Limited 's been in this business for at least 25 years. Registered with number 03714347 in 1999, it have office at 36 Charles Street, Loughborough LE12 7RJ. It is known under the name of Babystyle Uk Limited. Moreover this company also operated as Besswell up till it was changed 25 years ago. This company's Standard Industrial Classification Code is 74100 which stands for specialised design activities. The most recent accounts were submitted for the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-08-14.

Babystyle Uk Limited is a small-sized vehicle operator with the licence number OF2002880. The firm has one transport operating centre in the country. In their subsidiary in Loughborough on Sileby, 1 machine is available.

The corporation owns two trademarks, all are valid. The first trademark was obtained in 2013 and the last one in 2016. The trademark which will lose its validity first, that is in April, 2023 is egg.

We have a number of five directors supervising this particular company now, specifically Samantha C., Andrew R., Anthony B. and 2 remaining, listed below who have been carrying out the directors duties for 6 years. Furthermore, the director's tasks are often helped with by a secretary - Andrew R., who was chosen by this company on 1999-03-01.

  • Previous company's names
  • Babystyle Uk Limited 1999-03-08
  • Besswell Limited 1999-02-16

Trade marks

Trademark UK00003000499
Trademark image:-
Trademark name:egg
Status:Registered
Filing date:2013-04-04
Date of entry in register:2013-08-02
Renewal date:2023-04-04
Owner name:BabyStyle UK Ltd
Owner address:BabyStyle UK Ltd, 36 Charles Street, Sileby, LOUGHBOROUGH, United Kingdom, LE12 7RJ
Trademark UK00003141988
Trademark image:-
Trademark name:HYBRID EDGE
Status:Registered
Filing date:2015-12-23
Date of entry in register:2016-03-25
Renewal date:2025-12-23
Owner name:BabyStyle UK Ltd
Owner address:BabyStyle UK Ltd, 36 Charles Street, Sileby, LOUGHBOROUGH, United Kingdom, LE12 7RJ

Company staff

Samantha C.

Role: Director

Appointed: 24 October 2018

Latest update: 27 January 2024

Andrew R.

Role: Director

Appointed: 25 December 2006

Latest update: 27 January 2024

Anthony B.

Role: Director

Appointed: 25 December 2006

Latest update: 27 January 2024

Andrew C.

Role: Director

Appointed: 01 March 1999

Latest update: 27 January 2024

Andrew R.

Role: Secretary

Appointed: 01 March 1999

Latest update: 27 January 2024

Peter C.

Role: Director

Appointed: 01 March 1999

Latest update: 27 January 2024

People with significant control

Andrew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company Vehicle Operator Data

36 Charles Street

Address

Sileby

City

Loughborough

Postal code

LE12 7RJ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 46900 : Non-specialised wholesale trade
  • 32990 : Other manufacturing n.e.c.
  • 71121 : Engineering design activities for industrial process and production
25
Company Age

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