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Badenoch And Clark Limited

Badenoch And Clark Limited is an active company incorporated on 7 March 1978 with the registered office located in London, Greater London. Badenoch And Clark Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01356186
Private limited company
Age
47 years
Incorporated 7 March 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 5 years
Telephone
02076340100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in May 1970
MPS Group International Limited
PSC
Olsten (U.K.) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133K
Decreased by £55K (-29%)
Turnover
£24.14M
Decreased by £33.13M (-58%)
Employees
122
Decreased by 21 (-15%)
Total Assets
£3.62M
Decreased by £886K (-20%)
Total Liabilities
-£13.82M
Increased by £2.87M (+26%)
Net Assets
-£10.21M
Decreased by £3.75M (+58%)
Debt Ratio (%)
382%
Increased by 138.96% (+57%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Mr Jonathan Simon Firth Details Changed
8 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Apr 2024
Mr Jonathan Simon Firth Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mr Jonathan Simon Firth Appointed
1 Year 10 Months Ago on 5 Mar 2024
Mps Group International Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr Jonathan Simon Firth on 8 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Satisfaction of charge 6 in full
Submitted on 23 Apr 2024
Repayment History
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