BADDIEL & OFFSPRING LIMITED
21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX HA7 3AG- Active
- Private Limited Company
- Company No. 04328488
- Last Updated: 01 Mar 2024
Company Profile
BADDIEL & OFFSPRING LIMITED was incorporated on Monday, November 26, 2001 as a Private Limited Company with registered address in MIDDLESEX. BADDIEL & OFFSPRING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | BADDIEL & OFFSPRING LIMITED |
|---|---|
| Company number | 04328488 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sophie Jubb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ivor Ben Baddiel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against BADDIEL & OFFSPRING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BADDIEL & OFFSPRING LIMITED | 26 Nov 2001 |
| BADDIEL & DAUGHTER LIMITED | 01 Sep 2004 |