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BADDIEL & OFFSPRING LIMITED

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

This company is commonly known as Baddiel & Offspring Limited. The company was founded 22 years ago and was given the registration number 04328488. The firm's registered office is in MIDDLESEX. You can find them at 21 Culverlands Close, Stanmore, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BADDIEL & OFFSPRING LIMITED
Company Number:04328488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Culverlands Close, Stanmore, Middlesex, HA7 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Harvey Road, London, N8 9PD

Secretary27 November 2001Active
15 Harvey Road, Crouch End, London, N8 9PD

Director27 November 2001Active
59 Clarence Road, Fleet, GU51 3RY

Secretary26 November 2001Active
15 Kinch Grove, Wembley, HA9 9TF

Corporate Director26 November 2001Active

People with Significant Control

Ms Sophie Jubb
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:21 Culverlands Close, Middlesex, HA7 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivor Ben Baddiel
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:21 Culverlands Close, Middlesex, HA7 3AG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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