BABY POINT LIMITED

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BABY POINT LIMITED

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Key Data

Status

Active

Company No.

02960406

Incorporation date

19/08/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 15 Tomo Business Park, Tomo Road, Stowmarket IP14 5EPCopy
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Latest events (Record since 19/08/1994)
dot icon10/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
dot icon11/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon29/05/2024
Micro company accounts made up to 2023-08-31
dot icon29/09/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
dot icon09/09/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon25/08/2022
Micro company accounts made up to 2021-08-31
dot icon13/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
dot icon12/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon27/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon27/09/2017
Notification of Karen Andree Danielle Hesnard as a person with significant control on 2016-08-08
dot icon27/09/2017
Notification of Eric Francois Jean Marie Hesnard as a person with significant control on 2016-08-08
dot icon04/09/2017
Registered office address changed from , 34 Guillemot Close, Stowmarket, IP14 5GJ, England to Unit 15 Tomo Business Park, Tomo Road Stowmarket IP14 5EP on 2017-09-04
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon09/09/2016
Registered office address changed from , C/O Cox & Company, 324 Southend Road, Wickford, Essex, SS11 8QS to Unit 15 Tomo Business Park, Tomo Road Stowmarket IP14 5EP on 2016-09-09
dot icon23/08/2016
Termination of appointment of Linda Irene Grainger as a director on 2016-08-08
dot icon23/08/2016
Termination of appointment of John Edward Grainger as a director on 2016-08-08
dot icon23/08/2016
Termination of appointment of Linda Irene Grainger as a secretary on 2016-08-08
dot icon23/08/2016
Appointment of Mrs Karen Andree Danielle Hesnard as a director on 2016-08-08
dot icon23/08/2016
Appointment of Mr Eric Francois Jean Marie Hesnard as a director on 2016-08-08
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon18/09/2015
Registered office address changed from , Suite B 1st Floor, Basilica House, 334 Southend Road Wickford, Essex, SS11 8QS to Unit 15 Tomo Business Park, Tomo Road Stowmarket IP14 5EP on 2015-09-18
dot icon14/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon31/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon29/08/2014
Register inspection address has been changed to Baby Point Limited Tomo Business Park Tomo Road Stowmarket Suffolk IP14 5EP
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon16/09/2013
Director's details changed for Managing Director John Edward Grainger on 2013-07-10
dot icon16/09/2013
Secretary's details changed for Secretary Linda Irene Grainger on 2013-07-10
dot icon16/09/2013
Director's details changed for Secretary Linda Irene Grainger on 2013-07-10
dot icon10/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/11/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon05/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/11/2009
Director's details changed for Managing Director John Edward Grainger on 2009-11-04
dot icon05/11/2009
Secretary's details changed for Secretary Linda Irene Grainger on 2009-11-04
dot icon05/11/2009
Director's details changed for Secretary Linda Irene Grainger on 2009-11-04
dot icon04/11/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon23/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon17/09/2008
Return made up to 19/08/08; no change of members
dot icon30/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon17/09/2007
Return made up to 19/08/07; full list of members
dot icon05/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon13/09/2006
Return made up to 19/08/06; full list of members
dot icon30/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon25/08/2005
Return made up to 19/08/05; full list of members
dot icon06/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon16/09/2004
Return made up to 19/08/04; full list of members
dot icon10/08/2004
Amended accounts made up to 2003-08-31
dot icon28/07/2004
Total exemption full accounts made up to 2003-08-31
dot icon14/01/2004
Amended accounts made up to 2002-08-31
dot icon04/09/2003
Return made up to 19/08/03; full list of members
dot icon02/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon28/08/2002
Return made up to 19/08/02; full list of members
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon13/09/2001
Return made up to 19/08/01; full list of members
dot icon29/06/2001
Full accounts made up to 2000-08-31
dot icon08/09/2000
Return made up to 19/08/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-08-31
dot icon26/08/1999
Return made up to 19/08/99; no change of members
dot icon05/07/1999
Full accounts made up to 1998-08-31
dot icon18/08/1998
Return made up to 19/08/98; full list of members
dot icon13/05/1998
Full accounts made up to 1997-08-31
dot icon14/04/1998
Ad 31/08/97--------- £ si 6000@1=6000 £ ic 1/6001
dot icon21/08/1997
Return made up to 19/08/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-08-31
dot icon14/10/1996
Return made up to 19/08/96; no change of members
dot icon17/06/1996
Full accounts made up to 1995-08-31
dot icon23/11/1995
Particulars of mortgage/charge
dot icon25/08/1995
Return made up to 19/08/95; full list of members
dot icon13/06/1995
Registered office changed on 13/06/95 from:\broadoak house, 1 grover walk, corringham, essex SS17 7LU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Secretary resigned;new secretary appointed
dot icon31/08/1994
New director appointed
dot icon31/08/1994
Director resigned;new director appointed
dot icon31/08/1994
Registered office changed on 31/08/94 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP
dot icon19/08/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
72.15K
-
0.00
-
-
2022
4
61.14K
-
0.00
-
-
2022
4
61.14K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

61.14K £Descended-15.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Eric Francois Jean Marie Hesnard
Director
08/08/2016 - Present
-
Mrs Karen Andree Danielle Hesnard
Director
08/08/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BABY POINT LIMITED

BABY POINT LIMITED is an(a) Active company incorporated on 19/08/1994 with the registered office located at Unit 15 Tomo Business Park, Tomo Road, Stowmarket IP14 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BABY POINT LIMITED?

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BABY POINT LIMITED is currently Active. It was registered on 19/08/1994 .

Where is BABY POINT LIMITED located?

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BABY POINT LIMITED is registered at Unit 15 Tomo Business Park, Tomo Road, Stowmarket IP14 5EP.

What does BABY POINT LIMITED do?

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BABY POINT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BABY POINT LIMITED have?

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BABY POINT LIMITED had 4 employees in 2022.

What is the latest filing for BABY POINT LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-29 with no updates.