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F.H. BADDELEY (PENN) LIMITED

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

This company is commonly known as F.h. Baddeley (penn) Limited. The company was founded 59 years ago and was given the registration number 00822164. The firm's registered office is in HIGH WYCOMBE. You can find them at Beeches Hammersley Lane, Penn, High Wycombe, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:F.H. BADDELEY (PENN) LIMITED
Company Number:00822164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1964
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Beeches Hammersley Lane, Penn, High Wycombe, England, HP10 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1,Hillside Grove, Hillside Grove, Oakworth, Keighley, England, BD22 7QG

Secretary16 March 2003Active
Beeches Hammersley Lane, Tylers Green, High Wycombe, HP10 8HG

Director16 March 2003Active
Beeches Hammersley Lane, Tylers Green, High Wycombe, HP10 8HG

Secretary04 February 1995Active
Pine Walk, Hill Farm Hazlemere, High Wycombe, HP15 7TR

Secretary-Active
Quainton, Hammersley Lane Penn, High Wycombe, HP10 8HG

Director-Active
Beeches Hammersley Lane, Tylers Green, High Wycombe, HP10 8HG

Director-Active

People with Significant Control

Mrs Helena Anne Elizabeth Campbell
Notified on:31 July 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Beeches, Hammersley Lane, High Wycombe, England, HP10 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Campbell
Notified on:30 January 2017
Status:Active
Date of birth:June 1947
Nationality:English
Country of residence:England
Address:Beeches, Hammersley Lane, High Wycombe, England, HP10 8HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Change person secretary company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Accounts

Change account reference date company previous shortened.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-07-31Address

Change registered office address company with date old address new address.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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