BADDESLEY KNIGHT ESTATES LTD — 13893383, Trent , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BADDESLEY KNIGHT ESTATES LTD copy copied
Company number	13893383 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 February 2022 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Thursday, 27 March 2025 due by Wednesday, 09 April 2025 Last statement dated Wednesday, 27 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	12 GRANARY WHARF BUSINESS PARK WETMORE ROAD, STAFFORDSHIRE, STAFFORDSHIRE, UNITED KINGDOM, BURTON-ON-TRENT, DE14 1DU copy copied

Officers

(as of 23.08.2022)

CHESHIRE, Carol

Status:	Active
Appointed on:	Friday, 04 February 2022
Correspondence address:	12 Granary Wharf Business Park Wetmore Road, Staffordshire, Burton-On-Trent, United Kingdom, Staffordshire, DE14 1DU
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CHESHIRE, Richard

Status:	Active
Appointed on:	Friday, 04 February 2022
Correspondence address:	12 Granary Wharf Business Park Wetmore Road, Staffordshire, Burton-On-Trent, United Kingdom, Staffordshire, DE14 1DU
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Baddesley Knight Holdings Ltd

Status:	Active
Notified on:	Wednesday, 14 September 2022
Correspondence address:	12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14245071
Nature of control:	Ownership Of Shares 75 To 100 Percent

Baddesley Knight Holdings Ltd

Status:	Active
Notified on:	Wednesday, 14 September 2022
Correspondence address:	12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14245071
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Richard Cheshire

Status:	Active
Notified on:	Friday, 04 February 2022
Correspondence address:	12 Granary Wharf Business Park Wetmore Road, Staffordshire, Burton-On-Trent, United Kingdom, DE14 1DU
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Carol Cheshire

Status:	Active
Notified on:	Friday, 04 February 2022
Correspondence address:	12 Granary Wharf Business Park Wetmore Road, Staffordshire, Burton-On-Trent, United Kingdom, DE14 1DU
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Carol Cheshire

Status:	Not active
Notified on:	Friday, 04 February 2022
Correspondence address:	12 Granary Wharf Business Park Wetmore Road, Staffordshire, Burton-On-Trent, United Kingdom, DE14 1DU
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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