BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED

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BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

05004947

Incorporation date

31/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aelybryn, Login, Whitland SA34 0XECopy
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Latest events (Record since 31/12/2003)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon09/01/2026
Director's details changed for Selina Russell on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Luke Burns on 2026-01-09
dot icon25/09/2025
Director's details changed for Mr Luke Burns on 2014-01-15
dot icon25/09/2025
Director's details changed for Selina Russell on 2009-10-01
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/07/2025
Appointment of Mrs Catherine Anne Needham as a director on 2025-06-17
dot icon25/06/2025
Termination of appointment of Rachelle Louise Harel as a director on 2025-06-17
dot icon25/06/2025
Termination of appointment of Julie Milne as a director on 2025-06-17
dot icon25/06/2025
Cessation of Julie Milne as a person with significant control on 2025-06-17
dot icon25/06/2025
Notification of Marc Hardenberg as a person with significant control on 2025-06-17
dot icon08/01/2025
Secretary's details changed for Mrs Julie Milne on 2025-01-01
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/07/2024
Change of name notice
dot icon08/07/2024
Certificate of change of name
dot icon17/04/2024
Termination of appointment of Robert James Anslow as a director on 2024-04-01
dot icon02/03/2024
Appointment of Mrs Julie Milne as a director on 2024-03-01
dot icon01/03/2024
Cessation of Robert James Anslow as a person with significant control on 2024-03-01
dot icon01/03/2024
Notification of Julie Milne as a person with significant control on 2024-03-01
dot icon24/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon17/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Registered office address changed from Grove House 33 Ashgrove Steeple Claydon Buckingham Buckinghamshire MK18 2LW to Aelybryn Login Whitland SA34 0XE on 2023-01-03
dot icon03/01/2023
Director's details changed for Ms Rachelle Louise Harel on 2022-10-01
dot icon03/01/2023
Termination of appointment of Neil Robert Slagel as a director on 2022-12-06
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Appointment of Mr Marc Hardenberg as a director on 2020-01-01
dot icon31/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon11/01/2019
Termination of appointment of Andrew Ratcliffe as a director on 2018-12-31
dot icon14/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/08/2018
Director's details changed for Mr Robert James Anslow on 2018-08-14
dot icon14/08/2018
Change of details for Mr Robert James Anslow as a person with significant control on 2018-08-14
dot icon02/07/2018
Appointment of Ms Rachelle Louise Harel as a director on 2018-06-19
dot icon02/07/2018
Secretary's details changed for Mrs Julie James on 2018-06-19
dot icon02/07/2018
Termination of appointment of Daniel George Lucas as a director on 2018-06-19
dot icon03/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/02/2018
Termination of appointment of Lisa Whitfield as a director on 2017-12-31
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/02/2016
Annual return made up to 2015-12-31 no member list
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/12/2014
Annual return made up to 2014-12-31 no member list
dot icon31/12/2014
Termination of appointment of Timothy Ian Maule as a director on 2014-01-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/12/2013
Annual return made up to 2013-12-31 no member list
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-31 no member list
dot icon18/12/2012
Appointment of Mr Daniel George Lucas as a director
dot icon26/11/2012
Termination of appointment of Jonathon Feingold as a director
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Registered office address changed from 2 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2012-06-12
dot icon04/01/2012
Annual return made up to 2011-12-31 no member list
dot icon03/01/2012
Termination of appointment of Robert Holmes as a director
dot icon03/01/2012
Termination of appointment of Rachelle Harel as a director
dot icon15/08/2011
Appointment of Ms Lisa Whitfield as a director
dot icon29/07/2011
Appointment of Mr Tim Ian Maule as a director
dot icon29/07/2011
Termination of appointment of Richard Spychalski as a director
dot icon29/07/2011
Termination of appointment of Michael Moumoutjis as a director
dot icon29/07/2011
Termination of appointment of Dylan Johnson as a director
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2010-12-31 no member list
dot icon18/01/2011
Termination of appointment of Andrew Kluge as a director
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/04/2010
Appointment of Mr Robert James Anslow as a director
dot icon11/01/2010
Appointment of Mr Dylan Archer Johnson as a director
dot icon11/01/2010
Appointment of Mrs Rachelle Harel as a director
dot icon08/01/2010
Termination of appointment of Philip Ludlow-Smith as a director
dot icon08/01/2010
Annual return made up to 2009-12-31 no member list
dot icon08/01/2010
Director's details changed for Andrew Ratcliffe on 2009-10-01
dot icon08/01/2010
Director's details changed for Selina Russell on 2009-10-01
dot icon08/01/2010
Director's details changed for Neil Robert Slagel on 2009-10-01
dot icon08/01/2010
Director's details changed for Mr Jonathon Victor Feingold on 2009-10-01
dot icon08/01/2010
Director's details changed for Mr Philip Robert Ludlow-Smith on 2009-10-01
dot icon08/01/2010
Director's details changed for Mr Michael Moumoutjis on 2009-10-01
dot icon08/01/2010
Director's details changed for Mr Luke Burns on 2009-10-01
dot icon25/11/2009
Appointment of Mrs Julie James as a secretary
dot icon25/11/2009
Termination of appointment of Peter White as a secretary
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/03/2009
Director appointed mr richard bruno andrew spychalski
dot icon19/03/2009
Director appointed mr michael moumoutjis
dot icon18/03/2009
Appointment terminated director mark wilson
dot icon18/03/2009
Appointment terminated director tracey bamber
dot icon16/03/2009
Annual return made up to 31/12/08
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/03/2008
Director appointed mr philip robert ludlow-smith
dot icon10/03/2008
Director appointed mr luke burns
dot icon28/02/2008
Annual return made up to 31/12/07
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/03/2007
Annual return made up to 31/12/06
dot icon26/02/2007
New director appointed
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Annual return made up to 31/12/05
dot icon23/01/2006
Secretary's particulars changed
dot icon31/08/2005
Director resigned
dot icon28/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/01/2005
New secretary appointed
dot icon11/01/2005
Annual return made up to 31/12/04
dot icon21/12/2004
Registered office changed on 21/12/04 from: the coach house vicarage road pitstone bedfordshire LU7 9EY
dot icon13/12/2004
Secretary resigned
dot icon24/11/2004
Particulars of mortgage/charge
dot icon20/07/2004
New secretary appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon31/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
278.47K
-
0.00
330.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slagel, Neil Robert
Director
05/02/2004 - 06/12/2022
16
Burns, Luke
Director
01/01/2008 - Present
2
Milne, Julie
Director
01/03/2024 - 17/06/2025
-
Milne, Julie
Secretary
01/11/2009 - Present
-
Russell, Selina
Director
05/02/2004 - Present
1

Persons with Significant Control

5
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 PRODUCTS INDUSTRY ASSOCIATION LIMITED

BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED is an(a) Active company incorporated on 31/12/2003 with the registered office located at Aelybryn, Login, Whitland SA34 0XE. There are currently 5 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 PRODUCTS INDUSTRY ASSOCIATION LIMITED?

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BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED is currently Active. It was registered on 31/12/2003 .

Where is BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED located?

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BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED is registered at Aelybryn, Login, Whitland SA34 0XE.

What does BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED do?

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BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.