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Edward Baden LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wealden
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Edward Baden LTD
  • Address
    ******************
  • SIC Codes
    49410, 52103
  • SIC Description
    Freight transport by road, Operation of warehousing and storage facilities for land transport activities
  • Company Number
    03507311
  • Listing UID
    102098
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Location
  • 3-4 Bell Ln, Uckfield TN22 1QL, UK

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Geolocation Details
  • Latitude
    50.969105
  • Longitude
    0.088733
  • Easting
    546755.0
  • Northing
    120931.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU94781
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRADLEY, Allison
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: secretary
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    BRADLEY, Oliver Crauford
    Appointed On: September 12, 2024
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    BRADLEY, Robert Edward Baden
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    CHALFEN SECRETARIES LIMITED
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: February 10, 1998
    COOPER, Jonathan Francis Christie
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Boxs Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LT
    Resigned On: August 31, 2000
    FRYER, Craig John
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    Resigned On: December 22, 2023
    GALLIENNE, Mark
    Appointed On: September 8, 2000
    Occupation: N/A
    Role: director
    Address: 21 Senlac Green, Uckfield, East Sussex, TN22 1LT
    Resigned On: January 3, 2003
    HENDLEY, Mark John
    Appointed On: September 20, 2017
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    Resigned On: February 1, 2026
    KELLY, Brian Matthew
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    Resigned On: August 31, 2015
    NICE, Darren Lawrence
    Appointed On: January 19, 2006
    Occupation: N/A
    Role: director
    Address: 12 Fayrewood Drive, Great Leighs, Essex, CM3 1GY
    Resigned On: April 26, 2009
    POINTER, Ian Jonathan
    Appointed On: January 19, 2006
    Occupation: N/A
    Role: director
    Address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
    Resigned On: February 1, 2026
    CHALFEN NOMINEES LIMITED
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: February 10, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    EDWARD BADEN LIMITED
    Company Number
    03507311
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 10, 2026
    Next Due
    February 24, 2027
    Next Made Up To
    February 10, 2027
    Overdue
    No
    Date Of Creation
    February 10, 1998
    ETag
    79b24028d3e53afa5cdff3e1ad419d91e592ae3e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    May 8, 1998
    Effective From
    February 10, 1998
    Name
    EDWARD BADEN (OXFORD) LIMITED
    Registered Office Address
    Address Line 1
    Edward Baden House, Bell Lane
    Address Line 2
    Uckfield
    Locality
    East Sussex
    Post Code
    TN22 1QL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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