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Windward Badentoy Limited

Windward Badentoy Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Windward Badentoy Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15236311
Private limited company
Age
1 year 12 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Re Holdco 2 Limited
PSC
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Mutual Companies
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Windward Re Holdco Limited
TC Directors Limited and Oliver James Millican are mutual people.
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Windward Z3B Ltd
TC Directors Limited and Oliver James Millican are mutual people.
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Windward ABZ Limited
TC Directors Limited and Oliver James Millican are mutual people.
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Windward Kirkton Limited
TC Directors Limited and Oliver James Millican are mutual people.
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Dunstanburgh Holdings Limited
TC Directors Limited and Oliver James Millican are mutual people.
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Windward Re Holdco 2 Limited
TC Directors Limited and Oliver James Millican are mutual people.
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Windward Re Project Co 1 Limited
TC Directors Limited and Oliver James Millican are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.98M
Total Liabilities
-£8.58M
Net Assets
£396.3K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Windward Re Holdco 2 Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mr Oliver James Millican on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Windward Re Holdco 2 Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 22 May 2024
Resolutions
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Registration of charge 152363110003, created on 20 February 2024
Submitted on 22 Feb 2024
Registration of charge 152363110002, created on 19 February 2024
Submitted on 22 Feb 2024
Repayment History
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