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Badmore Infra 1 Ltd

Badmore Infra 1 Ltd is an active company incorporated on 21 March 2024 with the registered office located in London, City of London. Badmore Infra 1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15583258
Private limited company
Age
1 year 5 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 December 2025 (3 months remaining)
Learn more about Badmore Infra 1 Ltd
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was C/O Tlt Llp 20 Gresham St London EC2V 7JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ocorian (UK) Limited
Secretary • Secretary
Mr Brendan O€™brien
PSC • Director • Irish • Lives in Portugal • Born in Oct 1977
Theresa Edel Beard
Director • British • Lives in UK • Born in Jan 1988
Helena Alice Dorothea Manning
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Badmore Ltd
Ocorian (UK) Limited, Helena Alice Dorothea Manning, and 2 more are mutual people.
Active
Rossington Unit 1 GP Limited
Ocorian (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Premier Place Propco Ltd
Ocorian (UK) Limited, Helena Alice Dorothea Manning, 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
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Ocorian (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Ocorian (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
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Financials
Badmore Infra 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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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
5 Months Ago on 1 Apr 2025
Miss Helena Alice Dorothea Manning Details Changed
8 Months Ago on 31 Dec 2024
Mrs Theresa Edel Beard Appointed
8 Months Ago on 31 Dec 2024
Miss Helena Alice Dorothea Manning Appointed
8 Months Ago on 31 Dec 2024
Ocorian (Uk) Limited Appointed
8 Months Ago on 31 Dec 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 29 Mar 2024
Incorporated
1 Year 5 Months Ago on 21 Mar 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 20 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Ocorian (Uk) Limited as a secretary on 31 December 2024
Submitted on 20 Jan 2025
Appointment of Miss Helena Alice Dorothea Manning as a director on 31 December 2024
Submitted on 20 Jan 2025
Director's details changed for Miss Helena Alice Dorothea Manning on 31 December 2024
Submitted on 20 Jan 2025
Appointment of Mrs Theresa Edel Beard as a director on 31 December 2024
Submitted on 20 Jan 2025
Registered office address changed from C/O Tlt Llp 20 Gresham St London EC2V 7JE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 11 September 2024
Submitted on 11 Sep 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 29 Mar 2024
Incorporation
Submitted on 21 Mar 2024
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Repayment History
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