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BADA (OVERSEAS) LIMITED

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

This company is commonly known as Bada (overseas) Limited. The company was founded 18 years ago and was given the registration number 05778631. The firm's registered office is in LONDON. You can find them at 21 John Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BADA (OVERSEAS) LIMITED
Company Number:05778631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 John Street, London, England, WC1N 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, John Street, London, England, WC1N 2BF

Secretary11 July 2011Active
21, John Street, London, England, WC1N 2BF

Director11 July 2011Active
Old Toms Farm, Long Marston, Tring, HP23 4QX

Secretary12 April 2006Active
1, Normanton, Buckland Road, Reigate, England, RH2 9RQ

Director13 June 2016Active
22 Cottesmore Gardens, London, W8 5PR

Director12 April 2006Active
Old Toms Farm, Long Marston, Tring, HP23 4QX

Director12 April 2006Active

People with Significant Control

The British Antique Dealers' Association
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, John Street, London, United Kingdom, WC1N 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Termination director company with name termination date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Change account reference date company current extended.

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2016-08-11Address

Change registered office address company with date old address new address.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Appoint person director company with name date.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-06-06Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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