This company is commonly known as Edward Baden Limited. The company was founded 26 years ago and was given the registration number 03507311. The firm's registered office is in EAST SUSSEX. You can find them at Edward Baden House, Bell Lane, Uckfield, East Sussex, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | EDWARD BADEN LIMITED |
|---|---|---|
| Company Number | : | 03507311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Secretary | 10 February 1998 | Active |
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Director | 10 February 1998 | Active |
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Director | 20 September 2017 | Active |
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Director | 19 January 2006 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 10 February 1998 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 10 February 1998 | Active |
| Rose Cottage, Boxs Lane, Chelwood Gate, Haywards Heath, RH17 7LT | Director | 01 May 1999 | Active |
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Director | 22 September 2017 | Active |
| 21 Senlac Green, Uckfield, TN22 1LT | Director | 08 September 2000 | Active |
| Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL | Director | 17 April 2001 | Active |
| 12 Fayrewood Drive, Great Leighs, CM3 1GY | Director | 19 January 2006 | Active |
| Edward Baden Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Edward Baden House, Bell Lane, Uckfield, United Kingdom, TN22 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-27 | Officers | Change person director company with change date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type small. | Download |
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