BADDELEY BROTHERS (LONDON) LIMITED

TUPOS HOUSE, 208A MAYBANK ROAD, LONDON  E18 1ET
  • Active
  • Private Limited Company
  • Company No. 05966173
  • Last Updated: 01 Mar 2024

Company Profile

BADDELEY BROTHERS (LONDON) LIMITED was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in LONDON. BADDELEY BROTHERS (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years and 9 days.

Name BADDELEY BROTHERS (LONDON) LIMITED
Company number 05966173
Company type Private Limited Company
Incorporation date 13 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address TUPOS HOUSE
208A MAYBANK ROAD
LONDON
E18 1ET
Country Of Origin UNITED KINGDOM

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
Mr Charles William Park Pertwee Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
@Uk Dormant Company Director Limited 2 Woodberry Grove, Finchley, N12 0DR Dates: Thursday, October 13, 2016 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-83 days left)
Latest accounts 31 October 2022
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

No mortgages have been registered against BADDELEY BROTHERS (LONDON) LIMITED.

Previous Names

Name Change Date
BADDELEY BROTHERS (LONDON) LIMITED 13 Oct 2006