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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
Unreported
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 4 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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Nicholas Edward De La Grense is a mutual person.
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Nicholas Edward De La Grense is a mutual person.
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Nicholas Edward De La Grense is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£188K
Decreased by £131K (-41%)
Turnover
£57.27M
Decreased by £35.5M (-38%)
Employees
143
Decreased by 62 (-30%)
Total Assets
£4.5M
Decreased by £10.22M (-69%)
Total Liabilities
-£10.95M
Decreased by £7.02M (-39%)
Net Assets
-£6.45M
Decreased by £3.2M (+98%)
Debt Ratio (%)
243%
Increased by 121.26% (+99%)
Latest Activity
Mr Jonathan Simon Firth Details Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Mr Jonathan Simon Firth Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Jonathan Simon Firth Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mps Group International Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Adecco Group Ag (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Olsten (U.K.) Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mark Steven Hall Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
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
Director's details changed for Mr Jonathan Simon Firth on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Jonathan Simon Firth as a director on 5 March 2024
Submitted on 5 Mar 2024
Change of details for Mps Group International Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Mark Steven Hall as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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