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EDWARD BADEN GROUP LIMITED - Edward Baden House, Bell Lane, Uckfield, East Sussex, United Kingdom
Company Information
- Company registration number
- 03752209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edward Baden House
- Bell Lane
- Uckfield
- East Sussex
- TN22 1QL Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL UK
Management
- Managing Directors
- BRADLEY, Robert Edward Baden
- BROOKER, John
- BRADLEY, Oliver Crauford
- HENDLEY, Mark John
- POINTER, Ian Jonathan
- Company secretaries
- BRADLEY, Allison
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Age Of Company 1999-04-14 25 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Robert Edward Baden Bradley
- Robert Edward Baden Bradley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDWARD BADEN PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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EDWARD BADEN GROUP LIMITED Company Description
- EDWARD BADEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03752209. Its current trading status is "live". It was registered 1999-04-14. It was previously called EDWARD BADEN PROPERTIES LIMITED. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Edward Baden House .
Get EDWARD BADEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Baden Group Limited - Edward Baden House, Bell Lane, Uckfield, East Sussex, United Kingdom
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-18) - CS01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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confirmation-statement-with-updates (2023-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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change-account-reference-date-company-current-extended (2022-04-07) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
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change-person-director-company-with-change-date (2021-03-08) - CH01
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confirmation-statement-with-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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mortgage-satisfy-charge-full (2019-05-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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resolution (2016-04-13) - RESOLUTIONS
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change-of-name-notice (2016-03-25) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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capital-allotment-shares (2015-09-02) - SH01
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resolution (2015-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-10) - SH10
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capital-name-of-class-of-shares (2015-11-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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memorandum-articles (2015-09-02) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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legacy (2009-04-15) - 190
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legacy (2009-04-15) - 287
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legacy (2009-04-15) - 353
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-24) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-07) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2002-10-27) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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legacy (2001-01-25) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-04) - 395
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legacy (1999-06-05) - 287
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legacy (1999-05-14) - 395
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legacy (1999-04-29) - 225
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legacy (1999-04-21) - 288a
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legacy (1999-04-21) - 288b
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incorporation-company (1999-04-14) - NEWINC