Menna Overview
Here’s a quick overview of EDWARD BADEN LIMITED 👀 — a East Sussex based business that started in 1998.
EDWARD BADEN LIMITED
- Company statusactive
- Company No03507311
- Age28 years 5 months Incorporated 10 February 1998
- Officers5
Address
Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
EDWARD BADEN LIMITED is an active company incorporated on 10 February 1998 and based in East Sussex. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Sep 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 22 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Allison | secretary | 10 Feb 1998 | |
| BRADLEY, Oliver Crauford | director | Oct 1998 | 12 Sept 2024 |
| BRADLEY, Robert Edward Baden | director | Feb 1969 | 10 Feb 1998 |
| HENDLEY, Mark John | director | Apr 1960 | 20 Sept 2017 |
| POINTER, Ian Jonathan | director | Oct 1970 | 19 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward Baden Group Limited | 06 Apr 2016 |
Related Companies
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BRADLEY, Allison, BRADLEY, Oliver Crauford, BRADLEY, Robert Edward Baden, HENDLEY, Mark John, FRYER, Craig John are mutual persons.
BRADLEY, Allison, BRADLEY, Oliver Crauford, BRADLEY, Robert Edward Baden, HENDLEY, Mark John, FRYER, Craig John are mutual persons.
BRADLEY, Allison, BRADLEY, Robert Edward Baden are mutual persons.
BRADLEY, Allison, BRADLEY, Robert Edward Baden, HENDLEY, Mark John, POINTER, Ian Jonathan are mutual persons.
BRADLEY, Robert Edward Baden are mutual persons.
BRADLEY, Robert Edward Baden are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
EAST STREET LETTING LIMITED
POINTER, Ian Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of EDWARD BADEN LIMITED 👀 — a East Sussex based business that started in 1998.