This company is commonly known as Baddesley Stores Limited. The company was founded 19 years ago and was given the registration number 05408298. The firm's registered office is in LEICESTER. You can find them at 94 New Walk, , Leicester, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | BADDESLEY STORES LIMITED |
|---|---|---|
| Company Number | : | 05408298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 New Walk, Leicester, England, LE1 7EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ | Secretary | 03 May 2019 | Active |
| 1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ | Director | 29 January 2019 | Active |
| 1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ | Director | 30 March 2005 | Active |
| 17-19 New Street, Baddesley Ensor, Atherstone, CV9 2DW | Secretary | 30 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 March 2005 | Active |
| 17-19 New Street, Baddesley Ensor, Atherstone, CV9 2DW | Director | 30 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 March 2005 | Active |
| Mrs Lina Yogeshkumar Darji | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ |
| Nature of control | : |
|
| Mr Shailesh Babubhai Patel | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 17-19 New Street, Atherstone, CV9 2DW |
| Nature of control | : |
|
| Mr Yogeshkumar Chimanbhai Darji | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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