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EDWARD BADEN LIMITED

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

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.

Company Information

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:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Secretary10 February 1998Active
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Director10 February 1998Active
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Director20 September 2017Active
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Director19 January 2006Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary10 February 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director10 February 1998Active
Rose Cottage, Boxs Lane, Chelwood Gate, Haywards Heath, RH17 7LT

Director01 May 1999Active
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Director22 September 2017Active
21 Senlac Green, Uckfield, TN22 1LT

Director08 September 2000Active
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL

Director17 April 2001Active
12 Fayrewood Drive, Great Leighs, CM3 1GY

Director19 January 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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