BADDELEY BROTHERS LIMITED
Overview
| Company Name | BADDELEY BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02816198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADDELEY BROTHERS LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is BADDELEY BROTHERS LIMITED located?
| Registered Office Address | Tupos House 208a Maybank Road E18 1ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADDELEY BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1185 LIMITED | May 10, 1993 | May 10, 1993 |
What are the latest accounts for BADDELEY BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BADDELEY BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for BADDELEY BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Registration of charge 028161980003, created on Sep 16, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Notification of Moreleign Ltd as a person with significant control on Jun 14, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2017 | 16 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Registered office address changed from 6 Bayford Industrial Centre Bayford Street Hackney London E8 3SE to Tupos House 208a Maybank Road London E18 1ET on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BADDELEY BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERTWEE, Charles William Park | Secretary | 208a Maybank Road E18 1ET London Tupos House England | British | 104097730002 | ||||||
| PERTWEE, Charles William Park | Director | 208a Maybank Road E18 1ET London Tupos House England | United Kingdom | British | 104097730002 | |||||
| PERTWEE, Christopher Roger John Park | Director | 208a Maybank Road E18 1ET London Tupos House England | United Kingdom | British | 106630550002 | |||||
| PERTWEE, Roger John | Director | 208a Maybank Road E18 1ET London Tupos House England | England | British | 35233060001 | |||||
| PERTWEE, David Hart | Secretary | Hill Road Great Sampford CB10 2RT Saffron Walden The Store House Essex | British | 17537430004 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| LEVY, Timothy James Shilton | Director | Flat 1 9 Station Road RG9 1AT Henley On Thames Oxfordshire | British | 77680790001 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| PERTWEE, David Hart | Director | Hill Road Great Sampford CB10 2RT Saffron Walden The Store House Essex | United Kingdom | British | 17537430004 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| TURNER, Barry William | Director | 51 Birchall Wood AL7 2HL Welwyn Garden City Hertfordshire | England | British | 30267400001 | |||||
| TURNER, Christopher Lester | Director | 28 Mountbatten Road NR35 1PN Bungay Suffolk | England | British | 30267440001 | |||||
| TURNER, Grahame Richard | Director | 131 Twistle Grove AL7 4AG Welwyn Garden City Hertfordshire | England | British | 30267410001 |
Who are the persons with significant control of BADDELEY BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moreleign Ltd | Jun 14, 2017 | 208a Maybank Road E18 1ET London Tupos House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger John Pertwee | Jul 01, 2016 | 208a Maybank Road E18 1ET London Tupos House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0