BABYWAY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03841036

Incorporation date

14/09/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

11/04/2026

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

View PDF (1 pages)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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

View PDF (55 pages)

11/04/2026

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

View PDF (12 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

18/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

04/04/2024

Registered office address changed from Unit a Neptune Way Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA on 2024-04-04

View PDF (1 pages)

02/01/2024

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

View PDF (3 pages)

02/01/2024

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

View PDF (1 pages)

02/01/2024

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

View PDF (49 pages)

02/01/2024

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

View PDF (12 pages)

14/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (50 pages)

30/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (53 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/03/2022

Current accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

23/09/2021

Director's details changed for Mr Nicholas Harvey Glynne on 2021-09-01

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

04/03/2021

Registration of charge 038410360002, created on 2021-03-03

View PDF (42 pages)

28/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

28/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (43 pages)

28/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

28/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/12/2019

Registration of charge 038410360001, created on 2019-12-09

View PDF (24 pages)

18/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

01/02/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (13 pages)

01/02/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (38 pages)

23/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

08/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

04/09/2017

Notification of Buy It Direct Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Graham Andrew Leslie as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Alexander Ronald Hugh Leslie as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Cessation of Alexander Ronald Hugh Leslie as a person with significant control on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Alexander Ronald Hugh Leslie as a secretary on 2017-09-01

View PDF (1 pages)

04/09/2017

Appointment of Mr Nicholas Harvey Glynne as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Ramesh Krishnamurthi as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP to Unit a Neptune Way Trident Business Park Leeds Road Huddersfield HD2 1UA on 2017-09-01

View PDF (1 pages)

15/12/2016

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

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/03/2016

Director's details changed for Mr Alexander Ronald Hugh Leslie on 2016-03-01

View PDF (2 pages)

09/03/2016

Secretary's details changed for Mr Alexander Ronald Hugh Leslie on 2016-03-01

View PDF (1 pages)

23/12/2015

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

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

06/05/2014

Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP England on 2014-05-06

View PDF (1 pages)

06/05/2014

Registered office address changed from Babyway House Galpharm Way Upper Cliffe Road Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2014-05-06

View PDF (1 pages)

24/12/2013

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

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

05/12/2012

Statement of company's objects

View PDF (2 pages)

05/12/2012

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2012

Resolutions

View PDF (7 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

17/10/2012

Appointment of Mr Ramesh Krishnamurthi as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

06/08/2012

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

View PDF (6 pages)

21/11/2011

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

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

22/10/2010

Director's details changed for Mr Alexander Ronald Leslie on 2010-09-14

View PDF (2 pages)

03/08/2010

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

View PDF (6 pages)

31/01/2010

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

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

18/03/2009

Ad 12/03/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

11/03/2009

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

View PDF (4 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

22/09/2008

Registered office changed on 22/09/2008 from babyway house galpharm way, upper cliffe road dodworth business park barnsley south yorkshire S75 3SP

View PDF (1 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from babyway house galpharm way dodworth business park barnsley south yorkshire S75 3SP

View PDF (1 pages)

22/09/2008

Secretary's change of particulars / alexander leslie / 01/07/2008

View PDF (2 pages)

22/09/2008

Location of debenture register

View PDF (1 pages)

22/09/2008

Director's change of particulars / alex leslie / 01/07/2008

View PDF (2 pages)

02/05/2008

Registered office changed on 02/05/2008 from hugh house, galpharm way dodworth business park barnsley south yorkshire S75 3SP

View PDF (1 pages)

02/05/2008

Appointment terminated secretary mark hewerdine

View PDF (1 pages)

08/04/2008

Secretary appointed alexander ronald leslie

View PDF (2 pages)

13/03/2008

Director appointed alex leslie

View PDF (2 pages)

31/01/2008

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

View PDF (5 pages)

23/11/2007

Certificate of change of name

View PDF (2 pages)

14/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

03/02/2007

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

View PDF (5 pages)

15/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

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

View PDF (5 pages)

28/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Location of debenture register

View PDF (1 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: hugh house galpharm way dodworth business park dodworth, barnsley south yorkshire S75 3SP

View PDF (1 pages)

31/01/2005

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

View PDF (6 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

22/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

23/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

19/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

25/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

03/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (9 pages)

08/01/2001

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

03/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

28/06/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Registered office changed on 16/09/99 from: 120 east road london N1 6AA

View PDF (1 pages)

14/09/1999

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

12/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

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
Glynne, Nicholas Harvey	Director	01/09/2017 - Present	40

Persons with Significant Control

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

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Description

About BABYWAY INTERNATIONAL LIMITED

BABYWAY INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/09/1999 with the registered office located at C/O Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield HD2 1UA. 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 BABYWAY INTERNATIONAL LIMITED?

BABYWAY INTERNATIONAL LIMITED is currently Active. It was registered on 14/09/1999 .

Where is BABYWAY INTERNATIONAL LIMITED located?

BABYWAY INTERNATIONAL LIMITED is registered at C/O Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield HD2 1UA.

What does BABYWAY INTERNATIONAL LIMITED do?

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

What is the latest filing for BABYWAY INTERNATIONAL LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.