Baby Brands Direct Ltd
Company Profile
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MicroBaby Brands Direct Ltd
03910525•Private Limited With Share Capital
Unit 20 Belvue Business Centre, Belvue Road, Northolt, UB55QQ
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Incorporated
20/01/2000
Company Age
26 years
Directors
1
Employees
5
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Baby Brands Direct Ltd (03910525) is a private limited with share capital incorporated on 20/01/2000 (26 years old) and registered in northolt, UB55QQ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Baby brands direct is a multi-award winning uk wholesaler and serves independent stores, nurseries and hospitals both in the uk and overseas. the company stocks over 80 brands and offers over 2,500 product lines held in its own on site warehouse. customers can benefit from great perks such as loyalt...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 20/01/2000
UB55QQ
5 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£198.2K
Net Assets
£1.03M
Est. Turnover
£3.36M
AI Estimated
Unreported
Cash
£692.9K
Key Metrics
5
Employees
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2008
Legacy
Category:Reregistration
Date:27-06-2008
Resolution
Category:Resolution
Date:27-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Resolution
Category:Resolution
Date:24-01-2003
Legacy
Category:Capital
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Capital
Date:11-09-2002
Resolution
Category:Resolution
Date:11-09-2002
Resolution
Category:Resolution
Date:11-09-2002
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Capital
Date:16-07-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Capital
Date:14-06-2001
Legacy
Category:Accounts
Date:04-06-2001
Legacy
Category:Address
Date:19-03-2001
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Address
Date:28-01-2000
Incorporation Company
Category:Incorporation
Date:20-01-2000
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date31/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 20, Belvue Business Centre, Belvue Road, Northolt, UB55QQRegistered
Related Companies
5
Contact
02088455000sales@babybrandsdirect.co.ukaccounts@babybrandsdirect.co.ukbabybrandsdirect.co.uk
Unit 20 Belvue Business Centre, Belvue Road, Northolt, UB55QQ