Babycare Tens Limited

Active03912794 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Marilyn Bash
Michael Bash
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2008
British
Director · Appointed 25 January 2000
British
Born October 1945 (81)
Officer history (4 former)
11 March 2008
Appointed Bash, Michael as Secretary
11 March 2008
Resigned Bash, Marilyn as Secretary
11 March 2008
Resigned Rubenstein, Karen as Director
25 January 2000
Appointed Bash, Marilyn as Director
25 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
25 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
25 January 2000
Appointed Bash, Marilyn as Secretary
25 January 2000
Appointed Rubenstein, Karen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Michael Bash
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)

Holdings 1

Companies where Babycare Tens Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£50
Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £150 £150 £150 £150 £150
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Cash£50£50£50£50£50
Net Current Assets£50£50£50
Shareholder Funds£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
26 January 2026Confirmation statement with no updates25 January 2026
19 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates25 January 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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