BWH BABY LIMITED - Profile & Financials

Accounts Submitted 25 Jan 2016

Confirmation Statement Submitted 25 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Milton Chambers 19 Milton Street Nottingham NG1 3EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Frances Chloe Baker	Director	British	United Kingdom	62	17 Dec 2008	Active
John Henry Thomas Whitehead	Director	British	England	58	28 Aug 2002	Active
Robert Michael Beacham	Director	British	England	58	28 Aug 2002	Active
Robert Michael Beacham	Secretary	British	Unknown	—	28 Aug 2002	Active

Shareholders

Shareholders (1)


Le Bistrot Pierre Ltd	100.0%	1	Ordinary	21 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Le Bistrot Pierre Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

LPB REALISATIONS 2020 LIMITED united kingdom shares 75 to 100 percent

BEACHAM WHITEHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

NEWINCCO 1386 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1382 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control

LIVINGBRIDGE ENTERPRISE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

BWH BABY LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Jul 2016	Confirmation Statement	Confirmation statement made on 2016-07-12 with updates	View(5 pages)
25 Jan 2016	Accounts	Annual accounts made up to 2015-06-30	View(7 pages)