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BAD MACHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bad Machine Limited. The company was founded 20 years ago and was given the registration number 05085726. The firm's registered office is in CRANBROOK. You can find them at Bank Chambers, High Street, Cranbrook, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BAD MACHINE LIMITED
Company Number:05085726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gloucester Street, London, England, WC1N 3AX

Director29 March 2004Active
Keepers Cottage, Upper Barnhill, Hunton, Maidstone, ME15 0QL

Secretary29 March 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary26 March 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Bradley Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Bank Chambers, High Street, Cranbrook, TN17 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Officers

Change person director company with change date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Change of name

Certificate change of name company.

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2014-12-04Change of name

Change of name notice.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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