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Home > England & Wales Companies > BADEN-POWELL ASSOCIATES LIMITED
Company Information for

BADEN-POWELL ASSOCIATES LIMITED

56 CARLISLE PLACE, LONDON, SW1P 1HY,
Company Registration Number
03090243
Private Limited Company
Active

Company Overview

About Baden-powell Associates Ltd
BADEN-POWELL ASSOCIATES LIMITED was founded on 1995-08-11 and has its registered office in London. The organisation's status is listed as "Active". Baden-powell Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BADEN-POWELL ASSOCIATES LIMITED
 
Legal Registered Office
56 CARLISLE PLACE
LONDON
SW1P 1HY
Other companies in SW1V
 
Filing Information
Company Number 03090243
Company ID Number 03090243
Date formed 1995-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676305815  
Last Datalog update: 2024-01-07 20:38:07
Primary Source:Companies House
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Company Officers of BADEN-POWELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL
Director 1995-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KITTY BADEN-POWELL
Company Secretary 1998-04-19 2011-09-20
BRP SECRETARIES LIMITED
Company Secretary 1995-08-11 2002-06-01
MICHAEL GRAHAM DANCE
Director 1996-09-30 2000-09-27
ALTO SECRETARIES LIMITED
Company Secretary 1997-10-01 1998-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 110 Warwick Way London SW1V 1SD
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30AR0111/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0111/08/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY KITTY BADEN-POWELL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 39 Steeple Close Poole Dorset BH17 9BJ
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-25AR0111/08/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22363aReturn made up to 11/08/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-05363aReturn made up to 11/08/08; full list of members
2008-01-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363(288)SECRETARY RESIGNED
2002-11-08363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 127 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ
2000-11-03288bDIRECTOR RESIGNED
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25363(288)SECRETARY RESIGNED
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 127 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 10-11 NEW STREET LONDON EC2M 4TP
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15288aNEW SECRETARY APPOINTED
1997-10-14363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/95
1997-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-10-24288aNEW DIRECTOR APPOINTED
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BADEN-POWELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADEN-POWELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADEN-POWELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADEN-POWELL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BADEN-POWELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BADEN-POWELL ASSOCIATES LIMITED owns 1 domain names.

rb-p.co.uk  

Trademarks
We have not found any records of BADEN-POWELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADEN-POWELL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BADEN-POWELL ASSOCIATES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BADEN-POWELL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADEN-POWELL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADEN-POWELL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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