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BADDELEY BROTHERS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baddeley Brothers (london) Limited. The company was founded 17 years ago and was given the registration number 05966173. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BADDELEY BROTHERS (LONDON) LIMITED
Company Number:05966173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tupos House, 208a Maybank Road, London, United Kingdom, E18 1ET

Director16 March 2023Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Nominee Secretary13 October 2006Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director22 October 2009Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 October 2015Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Nominee Director13 October 2006Active

People with Significant Control

Mr Charles William Park Pertwee
Notified on:16 March 2023
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Tupos House, 208a Maybank Road, London, United Kingdom, E18 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Uk Dormant Company Director Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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