# Perfectly Baby Limited

## Details

- **Company number:** [06993040](https://find-and-update.company-information.service.gov.uk/company/06993040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2009
- **Registered office:** TOP FLOOR, 48, BELL STREET, HENLEY-ON-THAMES, RG9 2BG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHAN, Juliet Elizabeth | director | 17 Aug 2009 |  |
| BARNETT, Simon Paul | secretary | 17 Aug 2009 |  |
| DAVIES, Ruth Ailsa | director | 17 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Juliet Elizabeth Machan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Ruth Ailsa Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £2 | £2 |
| 31 Aug 2024 | £2 | £2 |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |
| 31 Aug 2019 | £2 | £2 |
| 31 Aug 2018 | £2 | £2 |
| 31 Aug 2017 | £2 | £2 |
| 31 Aug 2016 | £2 | £2 |
| 31 Aug 2015 | £2 | £2 |
| 31 Aug 2014 | £2 | £2 |
| 31 Aug 2013 | £2 | £2 |
| 31 Aug 2012 | £2 | £2 |
| 31 Aug 2011 | £2 | £2 |
| 31 Aug 2010 | £2 | £2 |





## Directors' other companies

- [BARNETT, Simon Paul](/person/6178712) - director at [Perfectly Picked Limited](/company/04829213)
- [MACHAN, Juliet Elizabeth](/person/6178740) - director at [Perfectly Picked Limited](/company/04829213)