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Baby Bird (UK) Limited

Baby Bird (UK) Limited is an active company incorporated on 27 September 1999 with the registered office located in Marlow, Buckinghamshire. Baby Bird (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848964
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27 River Park Drive
Marlow
SL7 1QT
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1965 • Investment Banker
Director • British • Lives in UK • Born in Jul 1967
Mr Phillip Lee Chadwick
PSC • British • Lives in UK • Born in Jul 1967
Ms Stella Chadwick
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Interactive Limited
Phillip Lee Chadwick is a mutual person.
Active
Brainstorm Health Limited
Phillip Lee Chadwick is a mutual person.
Active
Brainstorm Health Solutions Limited
Phillip Lee Chadwick is a mutual person.
Active
Brainstorm Health Hub Ltd
Stella Lucik Minasian Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Decreased by £420.57K (-27%)
Total Liabilities
-£591.67K
Decreased by £447.37K (-43%)
Net Assets
£562.17K
Increased by £26.79K (+5%)
Debt Ratio (%)
51%
Decreased by 14.72% (-22%)
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Sep 2025
Micro Accounts Submitted
8 Months Ago on 7 Mar 2025
Stella Lucik Minasian Chadwick Resigned
1 Year 2 Months Ago on 29 Aug 2024
Stella Minasian Chadwick Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Ms Stella Minasian Chadwick Details Changed
2 Years 3 Months Ago on 8 Aug 2023
Mr Phillip Lee Chadwick Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Phillip Lee Chadwick (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 2 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 7 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Termination of appointment of Stella Minasian Chadwick as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Stella Lucik Minasian Chadwick as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 8 Aug 2023
Change of details for Mr Phillip Lee Chadwick as a person with significant control on 19 July 2023
Submitted on 8 Aug 2023
Director's details changed for Mr Phillip Lee Chadwick on 19 July 2023
Submitted on 8 Aug 2023
Repayment History
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