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Badnell Properties Limited

Badnell Properties Limited is an active company incorporated on 27 February 1961 with the registered office located in Maidenhead, Berkshire. Badnell Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00684553
Private limited company
Age
64 years
Incorporated 27 February 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pioneer Works
Malvern Road
Maidenhead
Berks
SL6 7RD
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom
Telephone
01628621161
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Apr 1997
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Apr 1992
Director • Company Secretary • British
Mr Andrew Ian Russell Grant
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
ADMG Properties Limited
Andrew Ian Russell Grant and are mutual people.
Active
Pipaway Engineering Limited
Andrew Ian Russell Grant and Louise Frances Grant are mutual people.
Active
Grant Plant (Maidenhead) Limited
Andrew Ian Russell Grant and Louise Frances Grant are mutual people.
Active
Pipaway Trustees Limited
Andrew Ian Russell Grant and Dominic George Grant are mutual people.
Active
Bulkhead Properties Limited
Andrew Ian Russell Grant is a mutual person.
Active
Weldtek Engineering Limited
Andrew Ian Russell Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £591K (+60%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£26.33M
Increased by £4.34M (+20%)
Total Liabilities
-£1.61M
Increased by £944K (+142%)
Net Assets
£24.72M
Increased by £3.4M (+16%)
Debt Ratio (%)
6%
Increased by 3.09% (+102%)
Latest Activity
Inspection Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Dominic George Grant Details Changed
3 Years Ago on 21 Sep 2021
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Documents
Register inspection address has been changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Submitted on 19 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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