• UK
  • THE BABY FUND TRADING LIMITED - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB, United Kingdom

Company Information

Company registration number
02557706
Company Status
LIVE
Country
United Kingdom
Registered Address
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0BB
Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB UK

Management

Managing Directors
BOARDMAN, Trudi
CHAMBERS, Joe Ray
CLARKE, Sonji Decoraine, Dr
COMISKEY, Aedamar
LOGAN, David
SMAJE, Kate
STIRLING, Robert Woodward
TARIQ, Shema, Dr
WHEATLEY, Mark Raymond Peter Henry Delano
TATUM, Hayley Marie
Company secretaries
THOMAS, Amy Bethan

Company Details

Type of Business
ltd
Incorporated
1990-11-13
Age Of Company
1990-11-13 33 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Joe Ray Chambers
Tommy's

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MERITHOUR LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2023-10-27
Last Date: 2022-10-13

THE BABY FUND TRADING LIMITED Company Description

THE BABY FUND TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02557706. Its current trading status is "live". It was registered 1990-11-13. It was previously called MERITHOUR LIMITED. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-13.It can be contacted at Nicholas House .
More information

Get THE BABY FUND TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Baby Fund Trading Limited - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB, United Kingdom

1990-11-13 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • change-person-director-company-with-change-date (2022-08-08) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-06) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • accounts-with-accounts-type-small (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • accounts-with-accounts-type-small (2021-09-17) - AA

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • accounts-with-accounts-type-small (2020-10-13) - AA

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-small (2019-07-29) - AA

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • accounts-with-accounts-type-small (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • accounts-with-accounts-type-full (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • resolution (2015-03-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • change-person-director-company-with-change-date (2014-10-09) - CH01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • appoint-person-director-company-with-name (2014-03-13) - AP01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-19) - AP03

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  • termination-secretary-company-with-name (2013-03-19) - TM02

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  • auditors-resignation-company (2013-05-02) - AUD

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  • auditors-resignation-company (2013-05-14) - AUD

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • appoint-person-director-company-with-name (2012-11-16) - AP01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • termination-director-company-with-name (2011-03-11) - TM01

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  • appoint-person-director-company-with-name (2010-07-05) - AP01

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • change-person-director-company-with-change-date (2010-12-01) - CH01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • legacy (2009-07-07) - 288b

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-full (2008-07-11) - AA

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  • legacy (2007-11-20) - 363s

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  • legacy (2007-08-28) - 288c

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-07-05) - 288b

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  • legacy (2007-04-25) - 288a

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  • legacy (2007-03-16) - 288b

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  • legacy (2007-02-01) - 288b

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-04-26) - 288a

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  • accounts-with-accounts-type-full (2006-07-11) - AA

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  • legacy (2006-12-05) - 363s

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  • legacy (2005-11-14) - 363s

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  • legacy (2005-08-03) - 288c

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-10-07) - 288c

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-11-17) - 288a

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-12-07) - 363s

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  • legacy (2003-11-20) - 363s

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  • legacy (2003-10-28) - 287

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • legacy (2002-11-07) - 363s

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • accounts-with-accounts-type-full (2001-06-14) - AA

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • legacy (2000-11-15) - 363s

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-full (1999-06-20) - AA

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-full (1998-06-17) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1997-07-08) - 287

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  • accounts-with-accounts-type-full (1997-06-10) - AA

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  • legacy (1997-04-16) - 288c

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  • auditors-resignation-company (1997-04-09) - AUD

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  • accounts-with-accounts-type-full (1996-12-31) - AA

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  • legacy (1996-11-13) - 363s

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  • legacy (1996-08-14) - 288

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  • legacy (1995-06-06) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-14) - AA

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  • legacy (1995-11-09) - 363s

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  • legacy (1994-12-22) - 363s

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  • accounts-with-accounts-type-small (1994-10-04) - AA

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  • accounts-with-accounts-type-small (1994-01-10) - AA

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  • legacy (1993-11-23) - 363s

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  • legacy (1992-04-29) - 225(1)

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  • legacy (1992-01-29) - 363b

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  • legacy (1992-12-07) - 363s

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  • accounts-with-accounts-type-small (1992-08-19) - AA

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  • certificate-change-of-name-company (1991-05-02) - CERTNM

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  • legacy (1991-04-16) - 288

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  • legacy (1991-03-25) - 288

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  • legacy (1991-03-20) - 287

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  • resolution (1991-01-14) - RESOLUTIONS

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  • incorporation-company (1990-11-13) - NEWINC

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