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Active Birth Pools Ltd

Active Birth Pools Ltd is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Active Birth Pools Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05403869
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (8 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
C/O Taxassist Accountants Screenworks, Office 218
22 Highbury Grove
London
N5 2EF
England
Address changed on 25 Sep 2025 (2 months ago)
Previous address was Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP England
Telephone
02084441411
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1957
Director • American • Lives in England • Born in Aug 1958
Mr Keith David Brainin
PSC • American • Lives in England • Born in Aug 1958
Mrs Susan Caroline Brainin
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
74a St. Johns Wood High Street Limited
Susan Caroline Brainin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£518.62K
Decreased by £24.48K (-5%)
Total Liabilities
-£24.23K
Decreased by £40.99K (-63%)
Net Assets
£494.38K
Increased by £16.51K (+3%)
Debt Ratio (%)
5%
Decreased by 7.34% (-61%)
Latest Activity
Mrs Susan Caroline Brainin (PSC) Details Changed
13 Days Ago on 28 Nov 2025
Mrs Susan Caroline Brainin Details Changed
13 Days Ago on 28 Nov 2025
Mr Keith David Brainin (PSC) Details Changed
13 Days Ago on 28 Nov 2025
Keith Brainin Details Changed
13 Days Ago on 28 Nov 2025
Micro Accounts Submitted
1 Month Ago on 24 Oct 2025
Registered Address Changed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Mrs Susan Caroline Brainin Details Changed
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Keith Brainin on 28 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Susan Caroline Brainin on 28 November 2025
Submitted on 1 Dec 2025
Change of details for Mrs Susan Caroline Brainin as a person with significant control on 28 November 2025
Submitted on 1 Dec 2025
Change of details for Mr Keith David Brainin as a person with significant control on 28 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 31 July 2025
Submitted on 24 Oct 2025
Registered office address changed from Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP England to C/O Taxassist Accountants Screenworks, Office 218 22 Highbury Grove London N5 2EF on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 11 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Keith Brainin on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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