BADDELEY BROTHERS LIMITED

Company summary

Company number: 02816198
Status: ACTIVE
Incorporated / age: 10 May 199333 years
Registered office: Tupos House, 208a Maybank Road, London, E18 1ET, England
Accounts due: 31 March 2027
Confirmation statement due: 28 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tupos House, 208a Maybank Road, London, E18 1ET, England
Nature of business
Manufacture of paper stationery
Previous company names
LEGISLATOR 1185 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERTWEE, Charles William Park ACTIVE	Secretary	18 Nov 2005				Tupos House, 208a Maybank Road, London, E18 1ET, England
PERTWEE, Charles William Park ACTIVE	Director	15 Jun 2005		United Kingdom	September 1969	Tupos House, 208a Maybank Road, London, E18 1ET, England
PERTWEE, Christopher Roger John Park ACTIVE	Director	15 Jun 2005		United Kingdom	October 1971	Tupos House, 208a Maybank Road, London, E18 1ET, England
PERTWEE, Roger John ACTIVE	Director	28 Jun 1993		England	May 1942	Tupos House, 208a Maybank Road, London, E18 1ET, England
PERTWEE, David Hart RESIGNED	Secretary	28 Jun 1993	18 Nov 2005			The Store House, Hill Road, Great Sampford, Saffron Walden, Essex, CB10 2RT
POOLEY, Maureen RESIGNED	Nominee Secretary	10 May 1993	01 Jul 1993			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
LEVY, Timothy James Shilton RESIGNED	Director	22 Aug 2001	17 Sep 2001		September 1957	Flat 1, 9 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	10 May 1993	01 Jul 1993		June 1961	32 College Road, Norwich, Norfolk
PERTWEE, David Hart RESIGNED	Director	28 Jun 1993	27 Feb 2006	United Kingdom	April 1938	The Store House, Hill Road, Great Sampford, Saffron Walden, Essex, CB10 2RT
POOLEY, Maureen RESIGNED	Nominee Director	10 May 1993	01 Jul 1993		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
TURNER, Barry William RESIGNED	Director	28 Jun 1993	15 Jun 2005	England	October 1945	51 Birchall Wood, Welwyn Garden City, Hertfordshire, AL7 2HL
TURNER, Christopher Lester RESIGNED	Director	28 Jun 1993	15 Jun 2005	England	July 1951	28 Mountbatten Road, Bungay, Suffolk, NR35 1PN
TURNER, Grahame Richard RESIGNED	Director	28 Jun 1993	15 Jun 2005	England	August 1948	131 Twistle Grove, Welwyn Garden City, Hertfordshire, AL7 4AG

PERTWEE, Charles William Park ACTIVE
Role: Secretary
Appointed on: 18 Nov 2005
Address: Tupos House, 208a Maybank Road, London, E18 1ET, England

PERTWEE, Charles William Park ACTIVE
Role: Director
Appointed on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Tupos House, 208a Maybank Road, London, E18 1ET, England

PERTWEE, Christopher Roger John Park ACTIVE
Role: Director
Appointed on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Tupos House, 208a Maybank Road, London, E18 1ET, England

PERTWEE, Roger John ACTIVE
Role: Director
Appointed on: 28 Jun 1993
Country of Residence: England
Date of birth: May 1942
Address: Tupos House, 208a Maybank Road, London, E18 1ET, England

PERTWEE, David Hart RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 18 Nov 2005
Address: The Store House, Hill Road, Great Sampford, Saffron Walden, Essex, CB10 2RT

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1993
Resigned on: 01 Jul 1993
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

LEVY, Timothy James Shilton RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 17 Sep 2001
Date of birth: September 1957
Address: Flat 1, 9 Station Road, Henley On Thames, Oxfordshire, RG9 1AT

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 10 May 1993
Resigned on: 01 Jul 1993
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

PERTWEE, David Hart RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1938
Address: The Store House, Hill Road, Great Sampford, Saffron Walden, Essex, CB10 2RT

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 10 May 1993
Resigned on: 01 Jul 1993
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

TURNER, Barry William RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 15 Jun 2005
Country of Residence: England
Date of birth: October 1945
Address: 51 Birchall Wood, Welwyn Garden City, Hertfordshire, AL7 2HL

TURNER, Christopher Lester RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 15 Jun 2005
Country of Residence: England
Date of birth: July 1951
Address: 28 Mountbatten Road, Bungay, Suffolk, NR35 1PN

TURNER, Grahame Richard RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 15 Jun 2005
Country of Residence: England
Date of birth: August 1948
Address: 131 Twistle Grove, Welwyn Garden City, Hertfordshire, AL7 4AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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