ACTIVE BIRTH POOLS LTD

Key Data

Status

Active

Company No.

05403869

Incorporation date

24/03/2005

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

02/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

27/03/2026

Director's details changed for Keith Brainin on 2026-03-27

View PDF (2 pages)

01/12/2025

Director's details changed for Keith Brainin on 2025-11-28

View PDF (2 pages)

01/12/2025

Change of details for Mr Keith David Brainin as a person with significant control on 2025-11-28

View PDF (2 pages)

01/12/2025

Director's details changed for Mrs Susan Caroline Brainin on 2025-11-28

View PDF (2 pages)

01/12/2025

Change of details for Mrs Susan Caroline Brainin as a person with significant control on 2025-11-28

View PDF (2 pages)

24/10/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

25/09/2025

Registered office address changed from Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP England to C/O Taxassist Accountants Screenworks, Office 218 22 Highbury Grove London N5 2EF on 2025-09-25

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

11/10/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

08/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Keith Brainin on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mrs Susan Caroline Brainin on 2024-03-28

View PDF (2 pages)

27/03/2024

Change of details for Mr Keith David Brainin as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Change of details for Mrs Susan Caroline Brainin as a person with significant control on 2024-03-27

View PDF (2 pages)

02/01/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

10/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

10/04/2023

Registered office address changed from 9 Carlton Close London NW3 7UA England to Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP on 2023-04-10

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

04/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

08/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

08/01/2018

Registered office address changed from Active Birth Pools Ltd C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to 9 Carlton Close London NW3 7UA on 2018-01-08

View PDF (1 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

06/06/2017

Second filing for the appointment of Susan Carole Brainin as a director

View PDF (6 pages)

03/05/2017

Appointment of Mr Gary Alan Barham as a secretary on 2017-04-26

View PDF (2 pages)

18/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

19/06/2015

Current accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

17/04/2014

Director's details changed for Mrs Susan Brianin on 2014-04-17

View PDF (2 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

02/05/2013

Registered office address changed from 41 Grasmere Road London N10 2DH United Kingdom on 2013-05-02

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

14/04/2011

Appointment of Mrs Susan Brianin as a director

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/07/2010

Registered office address changed from Flat 1 20 Stanhope Gardens London N6 5TS on 2010-07-05

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Keith Brainin on 2010-03-29

View PDF (2 pages)

29/03/2010

Termination of appointment of Gary Barham as a secretary

View PDF (1 pages)

18/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (1 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/06/2007

Amended accounts made up to 2006-06-30

View PDF (5 pages)

29/05/2007

Registered office changed on 29/05/07 from: 20 stanhope gardens london N6 5TS

View PDF (1 pages)

09/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

04/04/2007

Registered office changed on 04/04/07 from: 25 bickerton road london N19 5JT

View PDF (1 pages)

09/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

22/12/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/03/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
342.39K
-
0.00
-
-

2022
2
387.29K
-
0.00
-
-

2023
2
415.81K
-
0.00
-
-

2023
2
415.81K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

415.81K £7.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brainin, Keith	Director	24/03/2005 - Present	1
Brainin, Susan Caroline	Director	25/03/2010 - Present	3
Barham, Gary Alan	Secretary	26/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE BIRTH POOLS LTD

ACTIVE BIRTH POOLS LTD is an(a) Active company incorporated on 24/03/2005 with the registered office located at C/O Taxassist Accountants Screenworks, Office 218, 22 Highbury Grove, London N5 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BIRTH POOLS LTD?

ACTIVE BIRTH POOLS LTD is currently Active. It was registered on 24/03/2005 .

Where is ACTIVE BIRTH POOLS LTD located?

ACTIVE BIRTH POOLS LTD is registered at C/O Taxassist Accountants Screenworks, Office 218, 22 Highbury Grove, London N5 2EF.

What does ACTIVE BIRTH POOLS LTD do?

ACTIVE BIRTH POOLS LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ACTIVE BIRTH POOLS LTD have?

ACTIVE BIRTH POOLS LTD had 2 employees in 2023.

What is the latest filing for ACTIVE BIRTH POOLS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-24 with no updates.