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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 7 months ago.
Status
Active
Active since incorporation
Company No
15583258
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Mar ⟶ 31 May 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Learn more about Badmore Infra 1 Ltd
Contact Update Details
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 11 Sep 2024 (1 year 1 month 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
8
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 England • 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
Helena Alice Dorothea Manning, Theresa Edel Beard, and 3 more are mutual people.
Active
St Enoch Management Services Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Rossington Unit 1 GP Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Premier Place Propco Ltd
Helena Alice Dorothea Manning, Theresa Edel Beard, 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
Helena Alice Dorothea Manning, Theresa Edel Beard, 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
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Micro Accounts Submitted
6 Days Ago on 17 Oct 2025
Nina Sanie Nuzi Appointed
21 Days Ago on 2 Oct 2025
Theresa Edel Beard Resigned
21 Days Ago on 2 Oct 2025
Ocorian Administration (Uk) Limited Appointed
3 Months Ago on 25 Jul 2025
Ocorian (Uk) Limited Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Miss Helena Alice Dorothea Manning Details Changed
9 Months Ago on 31 Dec 2024
Mrs Theresa Edel Beard Appointed
9 Months Ago on 31 Dec 2024
Miss Helena Alice Dorothea Manning Appointed
9 Months Ago on 31 Dec 2024
Ocorian (Uk) Limited Appointed
9 Months Ago on 31 Dec 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 17 Oct 2025
Termination of appointment of Theresa Edel Beard as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Nina Sanie Nuzi as a director on 2 October 2025
Submitted on 3 Oct 2025
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
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Repayment History
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