BADDELEY BROTHERS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BADDELEY BROTHERS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BADDELEY BROTHERS (LONDON) LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966173. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BADDELEY BROTHERS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TUPOS HOUSE
LONDON
E18 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES WILLIAM PARK PERTWEE Sep 1969 British Director 2023-03-16 CURRENT
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2023-03-16 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2006-10-13 UNTIL 2023-03-16 RESIGNED
MRS ALICE LEYLAND Mar 1954 British Director 2015-10-02 UNTIL 2023-03-16 RESIGNED
MR ANDREW DONALD GOODFELLOW Oct 1979 British Director 2009-10-22 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles William Park Pertwee 2023-03-16 9/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
@Uk Dormant Company Director Limited 2016-10-13 - 2023-03-16 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2024-03-07 31-10-2023 £1 equity
BADDELEY BROTHERS (LONDON) LIMITED - Dormant Accounts 31 October 2022 2023-03-17 31-10-2022 £1 equity
BADDELEY BROTHERS (LONDON) LIMITED - Dormant Accounts 31 October 2021 2021-11-17 31-10-2021 £1 Cash
BADDELEY BROTHERS (LONDON) LIMITED - Dormant Accounts 31 October 2020 2020-11-03 31-10-2020 £1 Cash
BADDELEY BROTHERS (LONDON) LIMITED - Dormant Accounts 31 October 2019 2019-11-20 31-10-2019 £1 Cash
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2018-11-02 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2017-11-01 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2016-11-04 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2015-12-18 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - BADDELEY BROTHERS (LONDON) LIMITED 2014-12-20 31-10-2014 £1 Cash £1 equity

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