Company NameBauble Basket Ltd
DirectorsSarah Caroline Irwin and Victoria Louise Thomas
Company StatusActive
Company Number12848557
CategoryPrivate Limited Company
Incorporation Date31 August 2020(3 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMrs Sarah Caroline Irwin
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(1 week after company formation)
Appointment Duration3 years, 7 months
RoleBuyer
Country of ResidenceEngland
Correspondence Address45 Parklands
Ilkley
LS29 8QF
Director NameMrs Victoria Louise Thomas
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(1 week after company formation)
Appointment Duration3 years, 7 months
RoleBuyer
Country of ResidenceEngland
Correspondence Address11 Parklands
Ilkley
West Yorkshire
LS29 8QF
Secretary NameMrs Victoria Louise Thomas
StatusCurrent
Appointed07 September 2020(1 week after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address45 Parklands
Ilkley
LS29 8QF
Director NameMr Adam Thomas Irwin
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Parklands
Ilkley
LS29 8QF

Location

Registered Address45 Parklands
Ilkley
LS29 8QF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021Withdrawal of a person with significant control statement on 7 January 2021 (2 pages)
7 January 2021Notification of Victoria Louise Thomas as a person with significant control on 7 January 2021 (2 pages)
7 September 2020Appointment of Mrs Victoria Louise Thomas as a secretary on 7 September 2020 (2 pages)
7 September 2020Appointment of Mrs Sarah Caroline Irwin as a director on 7 September 2020 (2 pages)
7 September 2020Termination of appointment of Adam Thomas Irwin as a director on 7 September 2020 (1 page)
7 September 2020Appointment of Mrs Victoria Louise Thomas as a director on 7 September 2020 (2 pages)
31 August 2020Incorporation
Statement of capital on 2020-08-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)