Babys-Mart Ltd

Active04870144 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
3 River Terrace
Keynsham
Bristol
BS31 1HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2003
British
Born June 1953 (73)
Director · Appointed 18 August 2003
British
Born May 1947 (79)
Secretary · Appointed 18 August 2003
British
Officer history (2 former)
19 August 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 August 2003
Resigned Duport Director Limited as Corporate Nominee Director
18 August 2003
Appointed Mills, Clare as Director
18 August 2003
Appointed Mills, Ian Christopher as Director
18 August 2003
Appointed Mills, Clare as Secretary
18 August 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 August 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05560802

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baby & Co Ltd Owns 75–100% of shares
Babys-Mart Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£8

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Cash£8£8£8£8£8£8£8
Net Assets£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
30 June 2026Total exemption full accounts30 September 2025
2 February 2026Director's details changed
2 February 2026Director's details changed
2 February 2026Secretary's details changed
Show all recent filings

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