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- BABYWAY INTERNATIONAL LIMITED
BABYWAY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BABYWAY INTERNATIONAL LIMITED
COMPANY NUMBER
03841036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
http://direct2mum.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/1999
23/11/2007
GALPHARM BABYWAY LIMITED
View all previous names
Previous Names
21/09/1999 23/11/2007 GALPHARM BABYWAY LIMITED
14/09/1999 21/09/1999 OVALMIND LIMITED
HUDDERSFIELD
HD2 1UA
Telephone: 01226288333
TPS: No
Unit 2/Dodworth Business Park
Dodworth
Barnsley
South Yorkshire
S75 3SP
Telephone: 288333
c/o Buy It Direct Ltd
Trident Business Park
Huddersfield
HD2 1UA
HD2 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUY IT DIRECT LTD | Active - Accounts Filed | View Report |
BABYWAY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABYWAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABYWAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABYWAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
14/09/1999 - Present (25 years and 3 months) 14/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
14/09/1999 - Present (25 years and 3 months) Born in Apr 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUY IT DIRECT LTD | Active - Accounts Filed | View Report |
BABYWAY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BID NOMINEES LIMITED | Non-Trading | View Report |
HD ONE SOLUTIONS LIMITED | Non-Trading | View Report |
TROJAN ELECTRONICS 2018 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Board Member Nicholas Harvey Glynne (909819829) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Ramesh Krishnamurthi (917292363) has left the board |
Date: 07/09/2017 | Event: Alexander Ronald Hugh Leslie (914115284) has left the board |
Date: 07/09/2017 | Event: Graham Andrew Leslie (915356486) has left the board |
Date: 07/09/2017 | Event: New Board Member Nicholas Harvey Glynne (918119658) Appointed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 08/05/2014 | Event: Change in Reg. Office |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Board Member Ramesh Krishnamurthi (917292363) Appointed |
Date: 24/09/2012 | Event: New Annual Return filed |
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