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Baby Products Industry Association Limited

Baby Products Industry Association Limited is an active company incorporated on 31 December 2003 with the registered office located in Whitland, Dyfed. Baby Products Industry Association Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05004947
Private limited by guarantee without share capital
Age
21 years
Incorporated 31 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aelybryn
Login
Whitland
SA34 0XE
Wales
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was Grove House 33 Ashgrove Steeple Claydon Buckingham Buckinghamshire MK18 2LW
Telephone
08454569570
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in Wales • Born in Jan 1967
PSC • Director • Dutch • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Rascals Limited
Selina Jane Russell is a mutual person.
Active
Paine, Manwaring, & Lephard, Public Limited Company
Selina Jane Russell is a mutual person.
Active
RH Sales & Marketing Limited
Rachelle Louise Harel is a mutual person.
Active
Breathablebaby UK Limited
Rachelle Louise Harel is a mutual person.
Active
Izmi Ltd
Selina Jane Russell is a mutual person.
Active
Little Chick London Limited
Rachelle Louise Harel is a mutual person.
Active
Global Alliance For Child Safety Limited
Selina Jane Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.64K
Increased by £39.96K (+27%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£200.94K
Decreased by £14.74K (-7%)
Total Liabilities
-£74.46K
Increased by £2.78K (+4%)
Net Assets
£126.48K
Decreased by £17.52K (-12%)
Debt Ratio (%)
37%
Increased by 3.82% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mrs Catherine Anne Needham Appointed
4 Months Ago on 17 Jun 2025
Marc Hardenberg (PSC) Appointed
4 Months Ago on 17 Jun 2025
Julie Milne (PSC) Resigned
4 Months Ago on 17 Jun 2025
Julie Milne Resigned
4 Months Ago on 17 Jun 2025
Rachelle Louise Harel Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Mrs Julie Milne Details Changed
10 Months Ago on 1 Jan 2025
Mr Luke Burns Details Changed
11 Years Ago on 15 Jan 2014
Selina Russell Details Changed
16 Years Ago on 1 Oct 2009
Get Credit Report
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Documents
Director's details changed for Mr Luke Burns on 15 January 2014
Submitted on 25 Sep 2025
Director's details changed for Selina Russell on 1 October 2009
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mrs Catherine Anne Needham as a director on 17 June 2025
Submitted on 23 Jul 2025
Notification of Marc Hardenberg as a person with significant control on 17 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Rachelle Louise Harel as a director on 17 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Julie Milne as a director on 17 June 2025
Submitted on 25 Jun 2025
Cessation of Julie Milne as a person with significant control on 17 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Secretary's details changed for Mrs Julie Milne on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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