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BADABOOM BARS LTD

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

This company is commonly known as Badaboom Bars Ltd. The company was founded 8 years ago and was given the registration number SC558758. The firm's registered office is in GLASGOW. You can find them at 15 Cleveden Road, , Glasgow, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BADABOOM BARS LTD
Company Number:SC558758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:15 Cleveden Road, Glasgow, United Kingdom, G12 0PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director24 February 2017Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director24 February 2017Active
4, Southview Grove, Bearsden, Glasgow, United Kingdom, G61 4GZ

Director21 August 2017Active
1, Glenfield Road, East Kilbride, Glasgow, Scotland, G75 0RA

Director05 May 2021Active

People with Significant Control

Replay Activate Ltd
Notified on:02 February 2022
Status:Active
Country of residence:Scotland
Address:1, Glenfield Road, Glasgow, Scotland, G75 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Douglas Hannay
Notified on:01 November 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:18, Flakefield, Glasgow, Scotland, G74 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Glen Frew
Notified on:24 February 2017
Status:Active
Date of birth:February 1985
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lauren Elizabeth Frew
Notified on:24 February 2017
Status:Active
Date of birth:June 1986
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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