About

Registered Number: 02816198
Date of Incorporation: 10/05/1993 (29 years ago)
Company Status: Active
Registered Address: Tupos House, 208a Maybank Road, London, E18 1ET,

 

Baddeley Brothers Ltd was founded on 10 May 1993 and are based in London, it's status is listed as "Active". The business is registered for VAT. Levy, Timothy James Shilton is listed as a director of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVY, Timothy James Shilton 22 August 2001 17 September 2001 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 16 April 2018
AAMD - Amended Accounts 16 March 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 28 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 16 April 2015
RESOLUTIONS - N/A 24 March 2015
SH08 - Notice of name or other designation of class of shares 24 March 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 15 April 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 23 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 26 January 2007
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
169 - Return by a company purchasing its own shares 09 May 2006
169 - Return by a company purchasing its own shares 09 May 2006
363a - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 20 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 22 February 2002
287 - Change in situation or address of Registered Office 01 February 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
SA - Shares agreement 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
123 - Notice of increase in nominal capital 30 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 12 June 1998
287 - Change in situation or address of Registered Office 13 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 04 October 1995
RESOLUTIONS - N/A 19 June 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 25 May 1994
395 - Particulars of a mortgage or charge 23 July 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1993
123 - Notice of increase in nominal capital 22 July 1993
395 - Particulars of a mortgage or charge 16 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1993
287 - Change in situation or address of Registered Office 13 July 1993
CERTNM - Change of name certificate 29 June 1993
NEWINC - New incorporation documents 10 May 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 06 July 1993 Fully Satisfied

N/A

Mortgage debenture 06 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.