BADDILEY & COOPER LIMITED

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Profile BADDILEY & COOPER LIMITED

Actual on 01.12.2024
Company name
BADDILEY & COOPER LIMITED
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Company number
00896387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 January 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025

Last statement dated Saturday, 04 May 2024
Nature of business (SIC)
56101 - Licensed restaurants
56301 - Licensed clubs
56302 - Public houses and bars
69202 - Bookkeeping activities
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Registered office address
4 OAKWOOD AVENUE, ENGLAND, BROMLEY, BR2 9JT
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PSC and Officers BADDILEY & COOPER LIMITED

Officers

(as of 13.08.2022)
SHOEBRIDGE, Ashley
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: 4 Oakwood Avenue, Bromley, Kent, BR2 9JT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Stocktaker
Country of residence: England
SHOEBRIDGE, David Anthony
Status: Active
Appointed on: Tuesday, 13 September 2005
Correspondence address: 4 Oakwood Avenue, Bromley, Kent, BR2 9JT
Nationality: British
Role: Secretary
Occupation: Stocktaker
SHOEBRIDGE, David Anthony
Status: Active
Correspondence address: 4 Oakwood Avenue, Bromley, Kent, BR2 9JT
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Stocktaker
Country of residence: United Kingdom
SHOEBRIDGE, Wesley
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: 3 Pixfield Court Beckenham Lane, Bromley, Kent, BR2 0DG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Valuer
Country of residence: England
HOLLINGDALE, Ronald Thomas
Status: Not active
Resigned on: Friday, 07 August 2009
Correspondence address: 26 Paul Byrne House, Helen Close, London, N2 0UU
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Stocktaker
MULHOLLAND, Gerard
Status: Not active
Resigned on: Thursday, 15 August 1996
Correspondence address: 47 Rutherwyke Close, Stoneleigh, Epsom, Surrey, KT17 2NA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Stocktaker
HOLLINGDALE, Ronald Thomas
Status: Not active
Resigned on: Tuesday, 13 September 2005
Correspondence address: 26 Paul Byrne House, Helen Close, London, N2 0UU
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Mr Ashley Shoebridge
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 4 Oakwood Avenue, Bromley, England, BR2 9JT
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ashley Shoebridge
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 4 Oakwood Avenue, Bromley, England, BR2 9JT
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Anthony Shoebridge
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: Baddiley & Cooper 2 East Street, Bromley, England, BR1 1QX
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr David Anthony Shoebridge
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: Baddiley & Cooper 2 East Street, Bromley, England, BR1 1QX
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Wesley Shoebridge
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 4 Oakwood Avenue, Bromley, England, BR2 9JT
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Wesley Shoebridge
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 4 Oakwood Avenue, Bromley, England, BR2 9JT
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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