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BADDILEY & COOPER LIMITED

Learn more about BADDILEY & COOPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 EAST STREET, BROMLEY, KENT, BR1 1QX

BADDILEY & COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00896387
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.23
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHOEBRIDGE / 01/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHOEBRIDGE / 01/09/2010
Form type: CH01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD HOLLINGDALE
Form type: 288b
Date: 2009.09.10
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, STUDIO 5, CHARTWELL BUSINESS CENTRE, BROMLEY, KENT BR2 9RB
Form type: 287
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, 5TH FLOOR, DAVINA HOUSE, 137-149 GOSWELL ROAD, LONDON EC1V 7ET
Form type: 287
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07

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Company directors and board members:

DAVID ANTHONY SHOEBRIDGE (current)
Secretary, STOCKTAKER, 2005.09.13
4 OAKWOOD AVENUE , BROMLEY
BR2 9JT, KENT
ASHLEY SHOEBRIDGE (current)
Director, STOCKTAKER, 1999.07.01
4 OAKWOOD AVENUE , BROMLEY
BR2 9JT, KENT
DAVID ANTHONY SHOEBRIDGE (current)
Director, STOCKTAKER, 1991.09.15
4 OAKWOOD AVENUE , BROMLEY
BR2 9JT, KENT
WESLEY SHOEBRIDGE (current)
Director, VALUER, 2003.02.01
3 PIXFIELD COURT BECKENHAM LANE , BROMLEY
BR2 0DG, KENT
RONALD THOMAS HOLLINGDALE (resigned)
Secretary, 1991.09.15 - 2005.09.13
26 PAUL BYRNE HOUSE HELEN CLOSE , LONDON
N2 0UU
RONALD THOMAS HOLLINGDALE (resigned)
Director, STOCKTAKER, 1991.09.15 - 2009.08.07
26 PAUL BYRNE HOUSE HELEN CLOSE , LONDON
N2 0UU
GERARD MULHOLLAND (resigned)
Director, STOCKTAKER, 1991.09.15 - 1996.08.15
47 RUTHERWYKE CLOSE STONELEIGH , EPSOM
KT17 2NA, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 2,512
Current Assets £ 38,865
Tangible Fixed Assets Depreciation £ 31,470
Provisions For Liabilities Charges £ 881
Debtors £ 38,075
Profit Loss Account Reserve £ 1,019
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,119
Total Assets Less Current Liabilities £ 2,000
Net Current Assets Liabilities £ 512
Creditors Due Within One Year £ 39,377
Cash Bank In Hand £ 790
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 553
Tangible Fixed Assets Cost Or Valuation £ 33,768
Tangible Fixed Assets Depreciation Charged In Period £ 767

Companies near to BADDILEY & COOPER ltd.

Information about the Private Limited Company BADDILEY & COOPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data