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BABYFACE DESIGNS LTD

Company
BABYFACE DESIGNS LTD (05023338)

BABYFACE DESIGNS

Phone: 01483 481 550
B rating

ABOUT BABYFACE DESIGNS LTD

Babyface Designs Ltd was founded in 2003, when sisters Aileen Mitchell and Grainne Roche, both mums, recognised a gap in the children’s interior market. They had a vision to design their own brand of high quality, stylish, children’s soft furnishings. Aileen and Grainne began sourcing factories in India to produce their designs and promoted their products at consumer and trade fairs, whilst running their own PR campaigns and building the website. Positive feedback they received from the trade and the public gave them the confidence to develop the collection further and the Babyface brand evolved.

Grainne, the creative director, takes inspiration from the latest trends in children’s themes and textiles. Her signature bold colours and attention grabbing style brings a refreshing look to this market. Babyface offers the whole solution of soft furnishings in a child’s bedroom, with products ranging from bedding to curtains, luxurious rugs to personalised gifts and appeals to the discerning parent for its style, quality and affordability.

The website and brochure offer trade customers inspired ideas to create a dream space for a child, with tips and ideas on how to co ordinate the ranges. Babyface products retail through the website

and wholesale through some prestigious customers including, Bentalls, Fenwicks, John Lewis, Aspace, Luvponies as well as various independent retailers throughout the U.K and Europe. Now almost 10 years down the line, the company continues to grow and expand, with the aim to be the most influential design house in the children’s interiors market.

Our Products and Services

Babyface creates a unique and inspirational range of children’s bedding and accessories. As a fully fledged design house and wholesaler we continue to delight our customers with beautiful quality products that complete the look and finishing touches to any boys or girls’ bedroom. Our products include duvet sets and quilts, rugs, curtains and cushions and our accessories range from fabric wall art to storage solutions. All our products are fabric based from handpicked textiles. Handquilting, embroidery and applique are all part of our signature designs.

KEY FINANCES

Year
2016
Assets
£47.44k ▼ £-7.79k (-14.11 %)
Cash
£0k ▼ £-0.12k (-100.00 %)
Liabilities
£52.21k ▲ £5.79k (12.47 %)
Net Worth
£-4.78k ▼ £-13.58k (-154.24 %)

REGISTRATION INFO

Company name
BABYFACE DESIGNS LTD
Company number
05023338
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jan 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.babyfacedesigns.co.uk
Phones
01483 481 550
Registered Address
UNIT A1 TANNERY LANE,
SEND,
WOKING,
SURREY,
ENGLAND,
GU23 7EF

ECONOMIC ACTIVITIES

47190
Other retail sale in non-specialised stores

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LAST EVENTS

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Registered office address changed from Unit C Send Business Centre Tannery Lane Send Woking Surrey GU23 7EF to Unit a1 Tannery Lane Send Woking Surrey GU23 7EF on 19 October 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

6 July 2012
Status
Outstanding
Delivered
13 July 2012
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

27 May 2011
Status
Outstanding
Delivered
28 May 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

9 July 2008
Status
Outstanding
Delivered
11 July 2008
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

BABYFACE DESIGNS LTD DIRECTORS

Harriet Elizabeth Mackenzie

  Acting
Appointed
01 January 2013
Role
Secretary
Address
40 Whitemore Road, Guildford, Surrey, England, GU1 1QU
Name
MACKENZIE, Harriet Elizabeth

Harriet Mackenzie

  Acting
Appointed
17 June 2016
Occupation
Managing Director
Role
Director
Age
37
Nationality
British
Address
Unit A1, Tannery Lane, Send, Woking, Surrey, England, GU23 7EF
Country Of Residence
England
Name
MACKENZIE, Harriet

Aileen Brigid Mitchell

  Acting PSC
Appointed
23 January 2004
Occupation
Accountant
Role
Director
Age
55
Nationality
Irish
Address
Coley House, Coley Avenue, Woking, Surrey, England, GU22 7BT
Country Of Residence
United Kingdom
Name
MITCHELL, Aileen Brigid
Notified On
7 April 2016
Nature Of Control
Ownership of shares – 75% or more

Paul Anthony Stephen Mitchell

  Resigned
Appointed
23 January 2004
Resigned
31 December 2010
Role
Secretary
Address
44 Cheapside, Horsell, Surrey, GU21 4JL
Name
MITCHELL, Paul Anthony Stephen

Andrea Jane Wellbelove

  Resigned
Appointed
01 January 2011
Resigned
01 January 2013
Role
Secretary
Address
The Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
Name
WELLBELOVE, Andrea Jane

DUPORT SECRETARY LIMITED

  Resigned
Appointed
22 January 2004
Resigned
26 January 2004
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED

Grainne Roche

  Resigned
Appointed
23 January 2004
Resigned
31 December 2015
Occupation
Art Director
Role
Director
Age
51
Nationality
Irish
Address
10 Selwood Road, Selwood Road, Woking, Surrey, England, GU22 9HT
Country Of Residence
United Kingdom
Name
ROCHE, Grainne

DUPORT DIRECTOR LIMITED

  Resigned
Appointed
22 January 2004
Resigned
26 January 2004
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED

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