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Home > England & Wales Companies > BEAMING BABY LTD
Company Information for

BEAMING BABY LTD

UNIT 1 HALWELL BUSINESS PARK, HALWELL, TOTNES, DEVON, TQ9 7LQ,
Company Registration Number
03836914
Private Limited Company
Active

Company Overview

About Beaming Baby Ltd
BEAMING BABY LTD was founded on 1999-09-07 and has its registered office in Totnes. The organisation's status is listed as "Active". Beaming Baby Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAMING BABY LTD
 
Legal Registered Office
UNIT 1 HALWELL BUSINESS PARK
HALWELL
TOTNES
DEVON
TQ9 7LQ
Other companies in TQ9
 
Previous Names
THE HEALTH COMPANY, LONDON LIMITED12/12/2014
Filing Information
Company Number 03836914
Company ID Number 03836914
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2022
Account next due 01/07/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751969392  
Last Datalog update: 2023-10-08 08:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMING BABY LTD
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Company Officers of BEAMING BABY LTD

Current Directors
Officer Role Date Appointed
JANE SUSAN LOUISE WYNNE
Company Secretary 1999-09-07
CHARLES GRAEME WYNNE
Director 1999-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-03AA01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13AA01Previous accounting period extended from 30/09/16 TO 01/10/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12RES15CHANGE OF NAME 11/12/2014
2014-12-12CERTNMCompany name changed the health company, london LIMITED\certificate issued on 12/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Charles Graeme Wynne on 2010-09-07
2010-07-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 07/09/09; full list of members
2009-09-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WYNNE / 01/01/2009
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / JANE WYNNE / 01/01/2009
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 1 PLACE BARTON FARM MORELEIGH TOTNES DEVON TQ9 7JN
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; AMEND
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/03
2003-09-23363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-30363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 30 DENTON STREET LONDON SW18 2JR
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAMING BABY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAMING BABY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAMING BABY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 202,961
Creditors Due Within One Year 2011-10-01 £ 104,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-10-01
Annual Accounts
2017-10-01
Annual Accounts
2018-10-01
Annual Accounts
2020-10-01
Annual Accounts
2021-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAMING BABY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 0
Cash Bank In Hand 2011-10-01 £ 187,712
Current Assets 2011-10-01 £ 307,559
Debtors 2011-10-01 £ 19,032
Shareholder Funds 2011-10-01 £ 0
Stocks Inventory 2011-10-01 £ 100,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAMING BABY LTD registering or being granted any patents
Domain Names

BEAMING BABY LTD owns 1 domain names.

beamingbaby.co.uk  

Trademarks
We have not found any records of BEAMING BABY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMING BABY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BEAMING BABY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMING BABY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEAMING BABY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-12-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-11-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-11-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-10-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-10-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-10-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-10-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-09-0034011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2018-09-0034011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2018-07-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-07-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-07-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-07-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-05-0096190030Sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, of wadding of textile materials
2018-03-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-03-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-03-0095030095Plastic toys, n.e.s.
2018-03-0095030095Plastic toys, n.e.s.
2018-02-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-02-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-02-0061113090Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-02-0061113090Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-01-0034011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2018-01-0034011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2018-01-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-01-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-01-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-01-0096190050Napkins and napkin liners for babies, and similar articles, of textile materials (excl. of wadding)
2018-01-0096190081Napkins and napkin liners for babies (excl. of textile materials)
2018-01-0096190081Napkins and napkin liners for babies (excl. of textile materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMING BABY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAMING BABY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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