THE BABY FUND TRADING LIMITED

Active - Accounts Filed

General Information

NAME
THE BABY FUND TRADING LIMITED

COMPANY NUMBER
02557706

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
13/11/1990 (34 years and 1 months old)

WEBSITE
https://www.tommys.org

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/11/1990 03/05/1991
MERITHOUR LIMITED

REGISTERED ADDRESS

NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0BB

TRADING ADDRESSES

Nicholas House
3 Laurence Pountney Hill
London
EC4R 0BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£229.1k

159.54%

NET WORTH

- £1.8k

85.73%

TOTAL LIABILITIES

£259.8k

62.21%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOMMY''S	Active - Accounts Filed	View Report
THE BABY FUND TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: Joe Ray Chambers (917241197) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BABY FUND TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£229.1k

159.54%

NET WORTH

- £1.8k

85.73%

TOTAL LIABILITIES

£259.8k

62.21%

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOMMY'S	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hayley Marie Tatum 17/07/2012 - Present (12 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amy Bethan Thomas 15/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Raymond Peter Henry Delano Wheatley 17/03/2015 - Present (9 years and 8 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Robert Woodward Stirling 15/11/2016 - Present (8years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aedamar Comiskey 15/11/2016 - Present (8years) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOMMY''S	Active - Accounts Filed	View Report
LLHM LIMITED	Active - Accounts Filed	View Report
THE BABY FUND TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: Joe Ray Chambers (917241197) has left the board
Date: 27/09/2024	Event: Kate Smaje (919920575) has left the board
Date: 27/09/2024	Event: New Board Member Emma Parry (925278737) Appointed
Date: 16/08/2024	Event: New Company Secretary Sian Medi Dawson (932611212) Appointed
Date: 16/08/2024	Event: New Company Secretary Sian Medi Dawson (932611212) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: Trudi Boardman (919920589) has left the board
Date: 22/11/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: Bjorn Erik Saven (903330793) has left the board
Date: 26/04/2022	Event: Dominic Francis Proctor (901055979) has left the board
Date: 09/11/2021	Event: Stephen George Russell (901571490) has left the board
Date: 09/11/2021	Event: Stephen George Russell (901571490) has left the board
Date: 09/11/2021	Event: Stephen George Russell (901571490) has left the board
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Board Member David Logan (911469605) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Dominic Hugh Shorthouse (906959263) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Aedamar Comiskey (921934099) Appointed
Date: 06/12/2016	Event: Aedamar Comiskey (921934118) has left the board
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: New Board Member Robert Woodward Stirling (921934101) Appointed
Date: 29/11/2016	Event: New Board Member Aedamar Comiskey (921934118) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/04/2016	Event: Roderick Wallace Christie-Miller (916341267) has left the board
Date: 07/04/2016	Event: Sally Jennifer Joan Tennant (901709488) has left the board
Date: 07/04/2016	Event: Ronald Dennis (901899363) has left the board
Date: 11/02/2016	Event: Barry Williams (917081686) has left the board
Date: 11/02/2016	Event: Barry Williams (917081686) has left the board
Date: 07/01/2016	Event: Emma Jane Fallon (914798643) has left the board
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 28/07/2015	Event: New Accounts filed
Date: 28/07/2015	Event: Donald Hunter Elgie (900666198) has left the board
Date: 10/07/2015	Event: New Board Member Trudi Boardman (919920589) Appointed
Date: 10/07/2015	Event: New Board Member Joe Ray Chambers (917241197) Appointed
Date: 10/07/2015	Event: New Board Member Kate Smaje (919920575) Appointed
Date: 07/04/2015	Event: Mark Wheatley (919623259) has left the board
Date: 07/04/2015	Event: New Board Member Mark Raymond Peter Henry Delano Wheatley (907839113) Appointed

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THE BABY FUND TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£229.1k

- £1.8k

£259.8k

£2

People Overview

8

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£229.1k

- £1.8k

£259.8k

£2

Accounts

People Overview

8

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™