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Badentoy Assets No 1 Limited

Badentoy Assets No 1 Limited is an active company incorporated on 9 January 2012 with the registered office located in Manchester, Greater Manchester. Badentoy Assets No 1 Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07902481
Private limited company
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Riverside 1st Floor Cloister House New Bailey Street Manchester Lancashire M3 5FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Co Director • British • Lives in UK • Born in Dec 1960
Mr Paul Anthony Traies Jenkins
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pridlon Limited
Andrew Spencer Berkeley is a mutual person.
Active
Birkenhead Assets Ltd
Andrew Spencer Berkeley is a mutual person.
Active
Birkenhead Assets (No 2) Ltd
Andrew Spencer Berkeley is a mutual person.
Active
Surecourt Ltd
Andrew Spencer Berkeley is a mutual person.
Active
Badentoy Assets (No 2) Limited
Paul Anthony Traies Jenkins and Andrew Spencer Berkeley are mutual people.
Active
Fort William Retail Assets Limited
Paul Anthony Traies Jenkins and Andrew Spencer Berkeley are mutual people.
Active
Blyth Industrial Assets (No 2) Limited
Paul Anthony Traies Jenkins and Andrew Spencer Berkeley are mutual people.
Active
Blyth Industrial Assets (No 1) Limited
Paul Anthony Traies Jenkins and Andrew Spencer Berkeley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 16 Jun 2025
Mr Andrew Spencer Berkeley Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Paul Anthony Traies Jenkins (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Satisfaction of charge 2 in full
Submitted on 16 Jun 2025
Appointment of Mr Andrew Spencer Berkeley as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registered office address changed from Riverside 1st Floor Cloister House New Bailey Street Manchester Lancashire M3 5FS England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Paul Anthony Traies Jenkins as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 10 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 4 Nov 2022
Repayment History
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