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Baderman Limited

Baderman Limited is a liquidation company incorporated on 18 December 2009 with the registered office located in London, City of London. Baderman Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07108062
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 253 days
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • Retired • English • Lives in England • Born in Jul 1938
Mr Roger Trenwith Charles Berry
PSC • British • Lives in Bailiwick Of Guernsey • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenall Limited
Barbara Jean Franklin and Garry David Pudney are mutual people.
Active
Franklins Stove Enamelling Limited
Barbara Jean Franklin and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mrs Barbara Jean Franklin Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Garry David Pudney Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 28 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Declaration of solvency
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Registered office address changed from 104 Macdonald Road Lightwater Surrey GU15 5XZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 April 2024
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mrs Barbara Jean Franklin on 5 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Sa-Nous-Va Pine Avenue Camberley Surrey GU15 2LY to 104 Macdonald Road Lightwater Surrey GU15 5XZ on 11 September 2023
Submitted on 11 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Repayment History
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