• UK
  • BAADER (U.K.) LIMITED - Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, United Kingdom

Company Information

Company registration number
01223500
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Triton Park Triton Park
Swift Valley Industrial Estate
Rugby
CV21 1SG
England
Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, England UK

Management

Managing Directors
BAADER, Petra
JAHNKE, Simon
Company secretaries
JAHNKE, Simon

Company Details

Type of Business
ltd
Incorporated
1975-08-19
Age Of Company
1975-08-19 49 years
SIC/NACE
28930

Ownership

Beneficial Owners
Mr Simon Jahnke
Mrs Petra Baader

Jurisdiction Particularities

Company Name (english)
Baader (U.K.) Limited
Additional Status Details
Active
VAT Number
GB598859739
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

BAADER (U.K.) LIMITED Company Description

BAADER (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01223500. Its current trading status is "live". It was registered 1975-08-19. It has declared SIC or NACE codes as "28930". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Unit 1, Triton Park Triton Park .
More information

Get BAADER (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baader (U.k.) Limited - Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, United Kingdom

1975-08-19 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-15) - AA

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  • change-person-director-company-with-change-date (2024-03-12) - CH01

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  • change-to-a-person-with-significant-control (2024-03-12) - PSC04

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  • change-to-a-person-with-significant-control (2024-04-04) - PSC04

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  • change-to-a-person-with-significant-control (2024-03-13) - PSC04

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  • notification-of-a-person-with-significant-control (2024-03-12) - PSC01

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  • change-person-director-company-with-change-date (2023-09-15) - CH01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-small (2023-05-04) - AA

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  • accounts-with-accounts-type-full (2022-10-14) - AA

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • change-person-secretary-company-with-change-date (2018-07-04) - CH03

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-full (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-01-28) - 173

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2007-04-19) - 363a

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-04-13) - 288b

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  • legacy (2007-01-04) - 169

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • accounts-with-accounts-type-full (2006-09-12) - AA

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-04-25) - 363a

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-04-26) - 363s

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  • legacy (2005-02-24) - 287

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • legacy (2004-04-21) - 363s

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-full (2003-10-13) - AA

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-07-26) - 363s

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  • legacy (2002-07-23) - 288a

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  • accounts-with-accounts-type-small (2001-11-01) - AA

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  • legacy (2001-07-25) - 363s

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  • legacy (2001-01-16) - 288b

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  • legacy (2000-04-27) - 363s

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  • legacy (2000-10-25) - 288a

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • accounts-with-accounts-type-small (1999-10-13) - AA

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  • legacy (1999-06-14) - 363s

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  • legacy (1999-03-25) - 288a

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  • legacy (1998-05-12) - 363s

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  • auditors-resignation-company (1998-08-04) - AUD

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  • legacy (1998-08-28) - 288b

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • accounts-with-accounts-type-small (1997-05-23) - AA

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-small (1996-06-30) - AA

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  • legacy (1996-04-24) - 363s

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  • accounts-with-accounts-type-small (1995-09-18) - AA

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  • legacy (1995-05-09) - 363s

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  • legacy (1995-03-16) - 288

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  • legacy (1995-01-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-06-13) - AA

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  • legacy (1994-04-25) - 363s

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  • legacy (1993-04-26) - 288

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  • legacy (1993-05-10) - 363s

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  • accounts-with-accounts-type-full (1993-05-10) - AA

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  • legacy (1993-06-21) - 288

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  • accounts-with-accounts-type-full (1992-05-18) - AA

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  • legacy (1992-05-18) - 363s

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  • legacy (1992-05-01) - 288

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  • legacy (1991-10-17) - 288

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  • legacy (1991-10-08) - 288

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  • legacy (1991-10-04) - 288

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  • resolution (1991-10-04) - RESOLUTIONS

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  • legacy (1991-06-25) - 363x

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • auditors-resignation-company (1990-05-09) - AUD

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  • auditors-resignation-company (1990-04-20) - AUD

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  • accounts-with-accounts-type-full (1990-06-19) - AA

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  • legacy (1990-06-19) - 363

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  • accounts-with-accounts-type-full (1989-04-27) - AA

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  • legacy (1989-04-27) - 363

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  • legacy (1989-04-06) - 287

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  • legacy (1989-02-23) - 288

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  • legacy (1988-06-24) - 225(1)

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  • accounts-with-accounts-type-full (1988-02-19) - AA

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  • legacy (1988-02-19) - 363

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  • legacy (1987-08-24) - 288

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  • legacy (1987-04-15) - 288

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  • accounts-with-accounts-type-full (1987-02-21) - AA

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  • legacy (1987-02-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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