BADCOCK CONSTRUCTION HOLDINGS LIMITED - HERNE BAY


Company Profile Company Filings

Overview

BADCOCK CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from HERNE BAY and has the status: Dissolved - no longer trading.
BADCOCK CONSTRUCTION HOLDINGS LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498847. The accounts status is TOTAL EXEMPTION FULL.

BADCOCK CONSTRUCTION HOLDINGS LIMITED - HERNE BAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

OFFICE 1.06
HERNE BAY
KENT
CT6 7GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LILLIAN BADCOCK British Director 2011-01-19 CURRENT
MR ALEXANDER BADCOCK Jan 1942 English Director 2011-01-19 CURRENT
MRS FRANCES LILLIAN BADCOCK Secretary 2011-01-19 CURRENT
MR BRENDAN JAMES BADCOCK Feb 1973 British Director 2011-01-19 UNTIL 2015-12-31 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-01-19 UNTIL 2011-01-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-01-19 UNTIL 2011-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Badcock 2016-04-06 1/1942 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BADCOCK CONSTRUCTION LIMITED HEADCORN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED WOODSTOCK Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
48 CUNNINGHAM PARK (HARROW) LTD HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
1570 LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
43 OAKFIELD ROAD FREEHOLD LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management
5 CLARENDON ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
34 LAMBERT ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-14 30-04-2022 £369,214 Cash £344,950 equity
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-06-2021 £76,918 Cash £353,729 equity
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 30-06-2020 £104,286 Cash £337,284 equity
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 30-06-2019 £93,910 Cash £196,941 equity
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 30-06-2018 £71,709 Cash £125,106 equity
Badcock Construction Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 30-06-2017 £53,551 Cash £112,879 equity
Badcock Construction Holdings Limited - Abbreviated accounts 16.3 2017-01-06 30-06-2016 £22,922 Cash £3,063 equity
Abbreviated Company Accounts - BADCOCK CONSTRUCTION HOLDINGS LIMITED 2016-03-26 30-06-2015 £56,564 Cash £-24,386 equity
Abbreviated Company Accounts - BADCOCK CONSTRUCTION HOLDINGS LIMITED 2015-02-03 30-06-2014 £608 Cash £-21,984 equity

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