BABY COW MANCHESTER LIMITED

Key Data

Status

Active

Company No.

05435918

Incorporation date

26/04/2005

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (112 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

10/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

29/09/2025

Termination of appointment of Jonathan Jeffrey Merrell as a director on 2025-09-01

View PDF (1 pages)

11/09/2025

Termination of appointment of Sarah Monteith as a director on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Mr Rupert Edward Majendie as a director on 2025-09-01

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2005 - 26/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/2005 - 26/04/2005	43699
Coogan, Stephen John	Director	26/04/2005 - Present	25
Carroll, Peter James	Director	26/04/2005 - 01/04/2016	9
Merrell, Jonathan Jeffrey	Director	14/03/2012 - 20/08/2013	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABY COW MANCHESTER LIMITED

BABY COW MANCHESTER LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY COW MANCHESTER LIMITED?

BABY COW MANCHESTER LIMITED is currently Active. It was registered on 26/04/2005 .

Where is BABY COW MANCHESTER LIMITED located?

BABY COW MANCHESTER LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BABY COW MANCHESTER LIMITED do?

BABY COW MANCHESTER LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BABY COW MANCHESTER LIMITED?

The latest filing was on 03/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.