Company NameBITC Limited
DirectorsJohanna Louise Maxwell and Edward James William Maxwell
Company StatusActive
Company Number06737567
CategoryPrivate Limited Company
Incorporation Date30 October 2008 (11 years ago)
Previous NameBabies In The City Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMrs Johanna Louise Maxwell
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address37 Old Lansdowne Road
Manchester
M20 2PA
Secretary NameMrs Johanna Louise Maxwell
NationalityBritish
StatusCurrent
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Old Lansdowne Road
Manchester
M20 2PA
Director NameMr Edward James William Maxwell
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address37 Old Lansdowne Road
Manchester
M20 2PA
Director NameMiss Louise Morrell Taylor
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2008(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address12 Kingston Road
Manchester
M20 2RZ

Contact

Websitewww.babiesinthecity.co.uk

Location

Registered Address37 Old Lansdowne Road
Manchester
M20 2PA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Shareholders

480 at £1Johanna Louise Maxwell
48.00%
Ordinary
400 at £1Louise Morrell Taylor
40.00%
Ordinary
120 at £1Vanessa Redmond
12.00%
Ordinary

Financials

Year2014
Net Worth-£5,287
Cash£1,553
Current Liabilities£9,201

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 October 2018 (1 year, 1 month ago)
Next Return Due29 October 2019 (overdue)

Filing History

12 November 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
(3 pages)
22 March 2017Termination of appointment of Louise Morrell Taylor as a director on 15 March 2017 (1 page)
22 March 2017Appointment of Mr Edward James William Maxwell as a director on 15 March 2017 (2 pages)
24 January 2017Confirmation statement made on 30 October 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 30 October 2009 (3 pages)
27 July 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Miss Louise Morrell Taylor on 19 November 2009 (2 pages)
19 November 2009Secretary's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (1 page)
19 November 2009Director's details changed for Miss Louise Morrell Taylor on 29 August 2009 (1 page)
30 October 2008Incorporation (18 pages)