BABYBOOMBOOM LIMITED

Key Data

Status

Active

Company No.

05628299

Incorporation date

18/11/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

26/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

28/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

19/05/2025

Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

19/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

10/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

13/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

14/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

22/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

12/10/2020

Appointment of Mrs Juliet Elizabeth Machan as a director on 2020-07-31

View PDF (2 pages)

12/10/2020

Termination of appointment of Victoria Coe as a director on 2020-07-31

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/04/2018

Termination of appointment of Juliet Elizabeth Machan as a director on 2018-04-16

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/07/2015

Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2015-07-20

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-11-18

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

05/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

22/03/2007

Ad 30/12/06--------- £ si 197@1=197 £ ic 2/199

View PDF (2 pages)

22/03/2007

Nc inc already adjusted 30/12/06

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (1 pages)

14/02/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.25 % *

* during past year

Cash in Bank

£4,923.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
54.61K
-
0.00
5.74K
-

2022
2
54.86K
-
0.00
4.92K
-

2022
2
54.86K
-
0.00
4.92K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

54.86K £0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.92K £-14.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coe, Victoria	Director	18/11/2005 - 31/07/2020	4
Badie-Phillips, Florence	Director	18/11/2005 - 14/12/2005	2
Machan, Juliet Elizabeth	Director	18/11/2005 - 16/04/2018	4
Machan, Juliet Elizabeth	Director	31/07/2020 - Present	4
Barnett, Simon Paul	Secretary	18/11/2005 - Present	2

Persons with Significant Control

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

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Description

About BABYBOOMBOOM LIMITED

BABYBOOMBOOM LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BABYBOOMBOOM LIMITED?

BABYBOOMBOOM LIMITED is currently Active. It was registered on 18/11/2005 .

Where is BABYBOOMBOOM LIMITED located?

BABYBOOMBOOM LIMITED is registered at C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT.

What does BABYBOOMBOOM LIMITED do?

BABYBOOMBOOM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BABYBOOMBOOM LIMITED have?

BABYBOOMBOOM LIMITED had 2 employees in 2022.

What is the latest filing for BABYBOOMBOOM LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-18 with no updates.