This company is commonly known as B.a.a.d. Limited. The company was founded 25 years ago and was given the registration number 03770064. The firm's registered office is in HARROW. You can find them at 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.
| Name | : | B.A.A.D. LIMITED |
|---|---|---|
| Company Number | : | 03770064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1999 |
| End of financial year | : | 29 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Secretary | 16 May 2022 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 26 January 2024 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 31 May 2017 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 16 May 2022 | Active |
| 8, Beaufort Court, The Limes Avenue, London, United Kingdom, N11 1RS | Secretary | 04 December 2004 | Active |
| 25 Sowell Street, St Peters, Broadstairs, CT10 2AU | Secretary | 20 May 1999 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 13 May 1999 | Active |
| Monument House, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Secretary | 01 February 2012 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Secretary | 01 February 2013 | Active |
| 28, Stonehill Close, Appleton, Warrington, WA4 5QD | Director | 04 December 2004 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 16 May 2022 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 01 February 2012 | Active |
| 1 Harley Street, London, W1N 1DA | Director | 22 June 1999 | Active |
| Laurie House 16 Airlie Gardens, London, W8 7AN | Director | 22 June 1999 | Active |
| 25 Sowell Street, St Peters, Broadstairs, CT10 2AU | Director | 01 June 2008 | Active |
| Monument House, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Director | 01 February 2012 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 01 February 2012 | Active |
| 3 Chislett Close, Sellindge, Ashford, TN25 6HW | Director | 22 June 1999 | Active |
| 6 Church Road, Whitchurch, Cardiff, CF4 2DZ | Director | 22 June 1999 | Active |
| 5 Millers Court, Chiswick Mall, London, W4 2PF | Director | 22 June 1999 | Active |
| 13 Totnes Walk, London, N2 0AD | Director | 22 June 1999 | Active |
| 5 The Paddocks, Chalk Lane Cockfosters, Barnet, EN4 9HY | Director | 01 June 2008 | Active |
| 2 Shillingridge Park, Frieth Road, Marlow, SL7 2QX | Director | 20 May 1999 | Active |
| Madeira House, York Road, Leavening, Malton, YO17 9SN | Director | 22 June 2009 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 31 May 2019 | Active |
| Hillcrest Stoney Lane, Ashmore Green, Newbury, RG16 9HQ | Director | 22 June 1999 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX | Director | 31 May 2017 | Active |
| 33 Harley Street, London, W1N 1DA | Director | 22 June 1999 | Active |
| 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 22 June 2009 | Active |
| 18, Ashmere Lane, Felpham, Bognor Regis, PO22 7QT | Director | 22 June 2009 | Active |
| Monument House, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Director | 22 June 2009 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 13 May 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
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