BABYBASE LIMITED

Key Data

Status

Active

Company No.

01475315

Incorporation date

25/01/1980

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

03/11/2025

Change of details for Kate Shrubb Holdings Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from Knightwick Road Martley Worcs WR6 6PQ to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2025-10-31

View PDF (1 pages)

31/10/2025

Director's details changed for Mr Sebastian Michael Shrubb on 2025-10-31

View PDF (2 pages)

31/10/2025

Secretary's details changed for Ms. Kathryn Anne Shrubb on 2025-10-31

View PDF (1 pages)

31/10/2025

Director's details changed for Ms. Kathryn Anne Shrubb on 2025-10-31

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

28/10/2025

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

View PDF (12 pages)

28/01/2025

Director's details changed for Ms. Kathryn Anne Shrubb on 2025-01-28

View PDF (2 pages)

28/01/2025

Secretary's details changed for Ms. Kathryn Anne Shrubb on 2025-01-28

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

16/10/2024

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

View PDF (12 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (11 pages)

22/09/2022

Termination of appointment of Sarah Marshall as a director on 2022-08-25

View PDF (1 pages)

14/07/2022

Appointment of Mr Sebastian Michael Shrubb as a director on 2022-07-13

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

12/10/2021

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

View PDF (11 pages)

30/10/2020

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

View PDF (11 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

15/11/2019

Secretary's details changed for Ms. Kathryn Anne Shrubb on 2019-11-15

View PDF (1 pages)

15/11/2019

Director's details changed for Ms. Kathryn Anne Shrubb on 2019-11-15

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (6 pages)

09/10/2019

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

View PDF (11 pages)

29/10/2018

Cessation of Kate Shrubb Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

05/09/2018

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

View PDF (11 pages)

01/11/2017

Notification of Kate Shrubb Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (6 pages)

07/09/2017

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

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

28/10/2016

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

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

08/09/2015

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

View PDF (7 pages)

02/07/2015

Termination of appointment of Rita Sylvia Anne Wellings as a director on 2015-06-30

View PDF (1 pages)

04/12/2014

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

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

03/12/2013

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

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

05/11/2012

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

View PDF (7 pages)

24/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

09/11/2011

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

View PDF (7 pages)

11/04/2011

Resolutions

View PDF (40 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

19/08/2010

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

View PDF (7 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Rita Sylvia Anne Wellings on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Kathryn Shrubb on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Sarah Marshall on 2009-10-30

View PDF (2 pages)

30/09/2009

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

View PDF (7 pages)

25/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

30/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

24/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

20/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/12/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Return made up to 30/10/98; no change of members

View PDF (4 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/01/1997

Return made up to 30/10/96; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/01/1996

Return made up to 30/10/95; no change of members

View PDF (4 pages)

25/01/1995

Auditor's resignation

View PDF (0 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/12/1994

Return made up to 30/10/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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17/01/1994

Return made up to 30/10/93; no change of members

View PDF (0 pages)

25/11/1992

Return made up to 30/10/92; no change of members

View PDF (0 pages)

03/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/12/1991

Return made up to 30/10/91; full list of members

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05/02/1991

Return made up to 30/10/90; no change of members

View PDF (0 pages)

24/10/1990

Full accounts made up to 1990-03-31

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27/06/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 30/10/89; full list of members

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07/02/1989

Director's particulars changed

View PDF (0 pages)

07/02/1989

Director's particulars changed

View PDF (0 pages)

25/01/1989

Secretary's particulars changed;director's particulars changed

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25/01/1989

Return made up to 28/10/88; full list of members

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24/01/1989

Accounts for a dormant company made up to 1988-03-31

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01/03/1988

New director appointed

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01/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1988

Resolutions

View PDF (0 pages)

29/01/1988

Accounts made up to 1987-03-31

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29/01/1988

Resolutions

View PDF (0 pages)

29/01/1988

Return made up to 28/10/87; full list of members

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09/12/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Accounts for a dormant company made up to 1985-03-31

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15/12/1986

Accounts for a dormant company made up to 1986-03-31

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24/11/1986

Return made up to 28/10/86; full list of members

View PDF (0 pages)

04/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

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
8
193.51K
-
0.00
35.70K
-

2022
7
193.73K
-
0.00
13.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Shrubb, Sebastian Michael	Director	13/07/2022 - Present	2

Persons with Significant Control

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

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Description

About BABYBASE LIMITED

BABYBASE LIMITED is an(a) Active company incorporated on 25/01/1980 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABYBASE LIMITED?

BABYBASE LIMITED is currently Active. It was registered on 25/01/1980 .

Where is BABYBASE LIMITED located?

BABYBASE LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does BABYBASE LIMITED do?

BABYBASE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BABYBASE LIMITED?

The latest filing was on 03/11/2025: Change of details for Kate Shrubb Holdings Limited as a person with significant control on 2025-10-31.