BADDELEY BROTHERS LIMITED

Key Data

Status

Active

Company No.

02816198

Incorporation date

10/05/1993

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

20/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

17/09/2024

Registration of charge 028161980003, created on 2024-09-16

View PDF (12 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/02/2023

Notification of Moreleign Ltd as a person with significant control on 2017-06-14

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

16/03/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (16 pages)

18/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

28/09/2017

Registered office address changed from 6 Bayford Industrial Centre Bayford Street Hackney London E8 3SE to Tupos House 208a Maybank Road London E18 1ET on 2017-09-28

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

16/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (15 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

11/04/2011

Secretary's details changed for Charles William Park Pertwee on 2011-04-08

View PDF (1 pages)

08/04/2011

Director's details changed for Mr Roger John Pertwee on 2011-04-08

View PDF (2 pages)

08/04/2011

Director's details changed for Christopher Roger John Park Pertwee on 2011-04-08

View PDF (2 pages)

08/04/2011

Director's details changed for Charles William Park Pertwee on 2011-04-08

View PDF (2 pages)

08/04/2011

Secretary's details changed for Charles William Park Pertwee on 2011-04-08

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Charles William Park Pertwee on 2010-04-19

View PDF (2 pages)

30/04/2010

Director's details changed for Christopher Roger John Park Pertwee on 2010-04-19

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Roger John Pertwee on 2010-04-19

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 23/04/2008 from 6 bayford industrial estate bayford street hackney london E8 3SE

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

26/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

09/05/2006

£ sr 2000@1 27/02/06

View PDF (1 pages)

09/05/2006

£ sr 487@1 27/02/06

View PDF (1 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (1 pages)

21/04/2006

Return made up to 21/04/06; full list of members

View PDF (4 pages)

14/03/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

30/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

09/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

22/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

01/02/2002

Registered office changed on 01/02/02 from: lovewell blake sixty six north quay great yarmouth norfolk NR30 1HE

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

Statement of affairs

View PDF (6 pages)

14/11/2001

Ad 22/08/01--------- £ si 487@1=487 £ ic 20000/20487

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

£ nc 20000/25000 22/08/01

View PDF (1 pages)

03/07/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

03/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

28/06/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/06/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

13/03/1998

Registered office changed on 13/03/98 from: c/o lovewell blake 6TH floor,havenbridge house north quay gt. Yarmouth,norfolk NR30 1HE

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

23/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

10/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/05/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

19/06/1995

Resolutions

View PDF (34 pages)

15/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/11/1994

Accounts for a small company made up to 1994-06-30

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25/05/1994

Return made up to 10/05/94; full list of members

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23/07/1993

Particulars of mortgage/charge

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22/07/1993

Ad 02/07/93--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

£ nc 100/20000 02/07/93

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16/07/1993

Particulars of mortgage/charge

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13/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/07/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

Accounting reference date notified as 30/06

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13/07/1993

Registered office changed on 13/07/93 from: holland court the close norwich norfolk NR1 4DX

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29/06/1993

Certificate of change of name

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10/05/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-18.26 % *

* during past year

Cash in Bank

£152,805.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
216.79K
-
0.00
243.33K
-

2022
16
201.73K
-
0.00
186.93K
-

2023
15
160.65K
-
0.00
152.81K
-

2023
15
160.65K
-
0.00
152.81K
-

Employees

2023

Employees

15 -6 % *

Net Assets(GBP)

160.65K £-20.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.81K £-18.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pertwee, Christopher Roger John Park	Director	15/06/2005 - Present	3
Pertwee, Charles William Park	Director	15/06/2005 - Present	4
Pertwee, Roger John	Director	28/06/1993 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BADDELEY BROTHERS LIMITED

BADDELEY BROTHERS LIMITED is an(a) Active company incorporated on 10/05/1993 with the registered office located at Tupos House, 208a Maybank Road, London E18 1ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BADDELEY BROTHERS LIMITED?

BADDELEY BROTHERS LIMITED is currently Active. It was registered on 10/05/1993 .

Where is BADDELEY BROTHERS LIMITED located?

BADDELEY BROTHERS LIMITED is registered at Tupos House, 208a Maybank Road, London E18 1ET.

What does BADDELEY BROTHERS LIMITED do?

BADDELEY BROTHERS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does BADDELEY BROTHERS LIMITED have?

BADDELEY BROTHERS LIMITED had 15 employees in 2023.

What is the latest filing for BADDELEY BROTHERS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-14 with no updates.