Baddeley Brothers (London) Limited

Active05966173 Private limited company
Incorporated
13 October 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Charles William Park Pertwee
Accounts type
Dormant
Region
Greater London
Address
Tupos House
208A Maybank Road
London
E18 1ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born September 1969 (57)
Officer history (4 former)
16 March 2023
Appointed Pertwee, Charles William Park as Director
16 March 2023
Resigned Leyland, Alice as Director
16 March 2023
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
16 March 2023
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
2 October 2015
Appointed Leyland, Alice as Director
2 October 2015
Resigned Goodfellow, Andrew Donald as Director
22 October 2009
Appointed Goodfellow, Andrew Donald as Director
13 October 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
13 October 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
16 March 2023
Ceased @Uk Dormant Company Director Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
18 February 2026Accounts for a dormant company31 October 2025
17 March 2025Confirmation statement with updates16 March 2025
17 March 2025Accounts for a dormant company31 October 2024
18 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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