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Badmore Ltd

Badmore Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, City of London. Badmore Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605396
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1988
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Badmore Infra 1 Ltd
Theresa Edel Beard, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Rossington Unit 1 GP Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Premier Place Propco Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Lochailort Newbury Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£200K
Increased by £199.51K (+40142%)
Total Liabilities
-£200K
Increased by £199.51K (+40223%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Ocorian Administration (Uk) Limited Appointed
1 Month Ago on 25 Jul 2025
Ocorian (Uk) Limited Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Miss Helena Alice Dorothea Manning Details Changed
9 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 3 Months Ago on 14 May 2024
Gerald Stewart Warwick Resigned
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Ocorian (Uk) Limited as a secretary on 25 July 2025
Submitted on 28 Aug 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 25 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Gerald Stewart Warwick as a director on 14 May 2024
Submitted on 15 May 2024
Appointment of Miss Helena Alice Dorothea Manning as a director on 14 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 3 Apr 2024
Repayment History
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