BADDELEY BROTHERS (LONDON) LIMITED

Key Data

Status

Active

Company No.

05966173

Incorporation date

13/10/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

18/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

17/03/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

16/03/2023

Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Tupos House 208a Maybank Road London E18 1ET on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Appointment of Mr Charles William Park Pertwee as a director on 2023-03-16

View PDF (2 pages)

16/03/2023

Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-03-16

View PDF (1 pages)

16/03/2023

Notification of Charles William Park Pertwee as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

16/03/2023

Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of Alice Leyland as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

22/11/2022

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

27/01/2022

Director's details changed for @Uk Dormant Company Director Limited on 2020-07-02

View PDF (1 pages)

27/01/2022

Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

27/01/2022

Secretary's details changed for @Uk Dormant Company Secretary Limited on 2020-07-02

View PDF (1 pages)

16/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

25/10/2019

Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2019-10-25

View PDF (1 pages)

25/10/2019

Director's details changed for Mrs Alice Leyland on 2019-10-25

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

11/08/2017

Director's details changed for Mrs Alice Leyland on 2017-08-01

View PDF (2 pages)

03/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

05/11/2015

Appointment of Mrs Alice Leyland as a director on 2015-10-02

View PDF (2 pages)

05/11/2015

Termination of appointment of Andrew Donald Goodfellow as a director on 2015-10-02

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

13/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

01/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

13/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

05/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

26/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

22/10/2009

Appointment of Mr Andrew Donald Goodfellow as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

10/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

05/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

13/10/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

18/02/2027

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	13/10/2006 - 16/03/2023	122
Leyland, Alice	Director	02/10/2015 - 16/03/2023	372
Pertwee, Charles William Park	Director	16/03/2023 - Present	4
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	13/10/2006 - 16/03/2023	235

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BADDELEY BROTHERS (LONDON) LIMITED

BADDELEY BROTHERS (LONDON) LIMITED is an(a) Active company incorporated on 13/10/2006 with the registered office located at Tupos House, 208a Maybank Road, London E18 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADDELEY BROTHERS (LONDON) LIMITED?

BADDELEY BROTHERS (LONDON) LIMITED is currently Active. It was registered on 13/10/2006 .

Where is BADDELEY BROTHERS (LONDON) LIMITED located?

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

What does BADDELEY BROTHERS (LONDON) LIMITED do?

BADDELEY BROTHERS (LONDON) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BADDELEY BROTHERS (LONDON) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.