Badmore Ltd (number 12605396) is a private limited company incorporated on 2020-05-15 in England. This firm has its registered office at 9 Park Place, Newdigate Road, Harefield UB9 6EJ. Badmore Ltd operates Standard Industrial Classification code: 43290 which stands for "other construction installation".
Company details
Name
Badmore Ltd
Number
12605396
Date of Incorporation:
Friday 15th May 2020
End of financial year:
31 May
Address:
9 Park Place, Newdigate Road, Harefield, UB9 6EJ
SIC code:
43290 - Other construction installation
Moving to the 3 directors that can be found in the enterprise, we can name: Theresa B. (appointed on 15 January 2024), Gerald W. (appointment date: 15 January 2024), Brendan O. (appointed on 15 May 2020). The Companies House lists 1 person of significant control - Brendan O., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Brendan O.
15 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) Address change date: 2024/01/16. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England
filed on: 16th, January 2024
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(AD01) Address change date: 2024/01/16. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England
filed on: 16th, January 2024
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(AP01) New director appointment on 2024/01/15.
filed on: 16th, January 2024
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(2 pages)
(AP01) New director appointment on 2024/01/15.
filed on: 16th, January 2024
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(AP04) New secretary appointment on 2024/01/15
filed on: 16th, January 2024
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(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 21st, November 2023
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(3 pages)
(AD01) Address change date: 2023/08/03. New Address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ. Previous address: 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ England
filed on: 3rd, August 2023
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(CS01) Confirmation statement with no updates 2023/05/14
filed on: 23rd, May 2023
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31
filed on: 20th, December 2022
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(AD01) Address change date: 2022/09/16. New Address: 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ. Previous address: William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England
filed on: 16th, September 2022
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(CS01) Confirmation statement with no updates 2022/05/14
filed on: 16th, May 2022
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 14th, February 2022
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(7 pages)
(CS01) Confirmation statement with no updates 2021/05/14
filed on: 30th, June 2021
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(3 pages)
(AD01) Address change date: 2020/09/04. New Address: William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP. Previous address: Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom
filed on: 4th, September 2020
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(NEWINC) Company registration
filed on: 15th, May 2020
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