BABY BRANDS DIRECT LTD

Key Data

Status

Active

Company No.

03910525

Incorporation date

20/01/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

04/12/2025

Registered office address changed from , Unit 32 Metropolitan Park Taunton Road, Greenford, Middlesex, UB6 8UQ, United Kingdom to Unit 20 Belvue Business Centre Belvue Road Northolt UB5 5QQ on 2025-12-04

View PDF (1 pages)

23/06/2025

Registration of charge 039105250001, created on 2025-06-20

View PDF (28 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

14/12/2021

Change of details for Ms Joti Bhatia as a person with significant control on 2021-12-01

View PDF (2 pages)

14/12/2021

Cessation of Suman Bhatia as a person with significant control on 2021-12-01

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

10/01/2020

Registered office address changed from , 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ to Unit 20 Belvue Business Centre Belvue Road Northolt UB5 5QQ on 2020-01-10

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/03/2016

Certificate of change of name

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

21/02/2012

Director's details changed for Miss Joti Bhatia on 2012-01-20

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Joti Bhatia on 2010-01-26

View PDF (2 pages)

23/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / joti bhatia / 06/12/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

01/07/2008

Appointment terminated director deepak bhatia

View PDF (1 pages)

01/07/2008

Appointment terminated secretary deepak bhatia

View PDF (1 pages)

27/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

27/06/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

27/06/2008

Resolutions

View PDF (1 pages)

27/06/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

14/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

08/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

17/02/2005

Return made up to 20/01/05; no change of members

View PDF (7 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

04/03/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

24/01/2003

Resolutions

View PDF (1 pages)

24/01/2003

Ad 15/01/03--------- £ si 90000@1=90000 £ ic 260000/350000

View PDF (2 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/09/2002

Ad 25/03/02--------- £ si 210000@1=210000 £ ic 50000/260000

View PDF (2 pages)

11/09/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (2 pages)

11/09/2002

£ nc 50000/500000 25/03/02

View PDF (1 pages)

11/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/07/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

16/07/2001

Ad 20/10/00-31/03/01 £ si 37500@1

View PDF (2 pages)

14/06/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

14/06/2001

Ad 03/05/00-19/10/00 £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

04/06/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

19/03/2001

Registered office changed on 19/03/01 from:\triumph house, 1096 uxbridge road, hayes, middlesex UB4 8QH

View PDF (1 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Registered office changed on 28/01/00 from:\381 kingsway, hove, east sussex, BN3 4QD

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-43.51 % *

* during past year

Cash in Bank

£846,718.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
1.19M
-
0.00
1.14M
-

2022
7
1.16M
-
0.00
1.50M
-

2023
5
1.12M
-
0.00
846.72K
-

2023
5
1.12M
-
0.00
846.72K
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

1.12M £-3.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

846.72K £-43.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/01/2000 - 20/01/2000	9606
Bhatia, Deepak	Secretary	20/01/2000 - 30/06/2008	1
Miss Joti Bhatia	Director	20/01/2000 - Present	14
Bhatia, Deepak	Director	20/01/2000 - 30/06/2008	30

Persons with Significant Control

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

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Description

About BABY BRANDS DIRECT LTD

BABY BRANDS DIRECT LTD is an(a) Active company incorporated on 20/01/2000 with the registered office located at Unit 20 Belvue Business Centre, Belvue Road, Northolt UB5 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BABY BRANDS DIRECT LTD?

BABY BRANDS DIRECT LTD is currently Active. It was registered on 20/01/2000 .

Where is BABY BRANDS DIRECT LTD located?

BABY BRANDS DIRECT LTD is registered at Unit 20 Belvue Business Centre, Belvue Road, Northolt UB5 5QQ.

What does BABY BRANDS DIRECT LTD do?

BABY BRANDS DIRECT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BABY BRANDS DIRECT LTD have?

BABY BRANDS DIRECT LTD had 5 employees in 2023.

What is the latest filing for BABY BRANDS DIRECT LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.