BADDOW INVESTMENTS LIMITED

Overview

Company Name	BADDOW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01163892
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BADDOW INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BADDOW INVESTMENTS LIMITED located?

Registered Office Address	Unit 27 Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering England
Undeliverable Registered Office Address	No

What were the previous names of BADDOW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHARTLAND DEVELOPMENTS LIMITED	Mar 21, 1974	Mar 21, 1974

What are the latest accounts for BADDOW INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BADDOW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for BADDOW INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Registered office address changed from 50-51 Hungate Pickering YO18 7DG England to Unit 27 Thornton Road Industrial Estate Thornton Road Pickering YO18 7JB on Mar 20, 2025

1 pages

AD01

Mar 14, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Nov 05, 2024

Appointment of Mr Stuart Andrew Shaw as a director on Nov 05, 2024

2 pages

AP01

Aug 22, 2024

Appointment of Mr David Steven Shaw as a director on Aug 22, 2024

2 pages

AP01

Aug 19, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Mar 19, 2024

Confirmation statement made on Mar 07, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 16, 2023

Second filing of Confirmation Statement dated Mar 07, 2023

5 pages

RP04CS01

Mar 07, 2023

Confirmation statement made on Mar 07, 2023 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 16, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023

Nov 24, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Oct 27, 2022

Registered office address changed from Moore 50-51 Hungate Pickering YO18 7DG England to 50-51 Hungate Pickering YO18 7DG on Oct 27, 2022

1 pages

AD01

Sep 29, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Sep 20, 2021

Confirmation statement made on Sep 20, 2021 with updates

5 pages

CS01

Sep 20, 2021

Change of details for Mr Derek Winston Shaw as a person with significant control on Jul 19, 2021

2 pages

PSC04

Sep 20, 2021

Change of details for Mrs Christine Ann Shaw as a person with significant control on Jul 19, 2021

2 pages

PSC04

Jul 19, 2021

Statement of capital following an allotment of shares on Jun 16, 2021

Capital: GBP 340.00

8 pages

SH01

Jul 01, 2021

Memorandum and Articles of Association

18 pages

Jun 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 01, 2020

Confirmation statement made on Sep 20, 2020 with updates

4 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jun 15, 2020

Memorandum and Articles of Association

18 pages

Jun 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Authorised share capital to be dispensed with 01/06/2020	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 15, 2020

Statement of capital following an allotment of shares on Jun 01, 2020

Capital: GBP 325.00

4 pages

SH01

Mar 26, 2020

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BADDOW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Derek Winston Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	Apr 17, 2001		Secretary	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England		British		Chartered Surveyor	8852840002
SHAW, Christine Ann Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England			Director	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	England	British	1946-6	Secretary	10519200002
SHAW, David Steven Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	Aug 22, 2024		Director	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	England	British	1972-7	Hgv Driver	133554110003
SHAW, Derek Winston Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England			Director	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	England	British	1944-12	Chartered Surveyor	8852840002
SHAW, Stuart Andrew Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	Nov 05, 2024		Director	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	England	British	1964-11	Facilities Manager	133552730001
ARMOUR, David Hugh 1 Bryant Avenue RM3 0AP Romford Essex	Jun 03, 1991	Jul 10, 1997	Secretary	1 Bryant Avenue RM3 0AP Romford Essex		British			72662610001
SHAW, Malcolm David Whitelands Langford Road Wickham Bishops CM8 3JG Witham Essex	Aug 01, 1997	Mar 31, 2002	Secretary	Whitelands Langford Road Wickham Bishops CM8 3JG Witham Essex		British		Accountant	63862310001
SHAW, Malcolm David Whitelands Langford Road Wickham Bishops CM8 3JG Witham Essex		Jun 03, 1991	Secretary	Whitelands Langford Road Wickham Bishops CM8 3JG Witham Essex		British		Accountant	63862310001
SHAW, Malcolm David 22a St Andrews Road SS3 9HX Shoeburyness Essex		Mar 31, 2002	Director	22a St Andrews Road SS3 9HX Shoeburyness Essex		British	1948-10	Estate Agent	34872280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BADDOW INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Winston Shaw Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	Apr 06, 2016	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Christine Ann Shaw Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	Apr 06, 2016	Thornton Road Industrial Estate Thornton Road YO18 7JB Pickering Unit 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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