Menna Overview
Here’s a quick overview of BADDOW INVESTMENTS LIMITED 👀 — a Pickering based business that started in 1974.
BADDOW INVESTMENTS LIMITED
- Company statusactive
- Company No01163892
- Age52 years 4 months Incorporated 21 March 1974
- Officers5
Address
Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
BADDOW INVESTMENTS LIMITED is an active company incorporated on 21 March 1974 and based in Pickering, England. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
5 Years Ago on 19 Jul 2021
Memorandum Articles
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Memorandum Articles
6 Years Ago on 15 Jun 2020
Resolution
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Derek Winston | secretary | 17 Apr 2001 | |
| SHAW, Christine Ann | director | Jun 1946 | 01 Jan 1970 |
| SHAW, David Steven | director | Jul 1972 | 22 Aug 2024 |
| SHAW, Derek Winston | director | Dec 1944 | 01 Jan 1970 |
| SHAW, Stuart Andrew | director | Nov 1964 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Winston Shaw | Dec 1944 | 06 Apr 2016 |
| Mrs Christine Ann Shaw | Jun 1946 | 06 Apr 2016 |
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Here’s a quick overview of BADDOW INVESTMENTS LIMITED 👀 — a Pickering based business that started in 1974.