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Badentoy Assets No 1 Limited, M3 2LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BADENTOY ASSETS NO 1 LIMITED

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

This company is commonly known as Badentoy Assets No 1 Limited. The company was founded 12 years ago and was given the registration number 07902481. The firm's registered office is in MANCHESTER. You can find them at 6th Floor Cardinal House, St. Marys Parsonage, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BADENTOY ASSETS NO 1 LIMITED
Company Number:07902481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Cardinal House, St. Marys Parsonage, Manchester, M3 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director19 April 2012Active
6th, Floor Cardinal House, St. Marys Parsonage, Manchester, United Kingdom, M3 2LG

Secretary11 January 2012Active
6th, Floor Cardinal House, St. Marys Parsonage, Manchester, United Kingdom, M3 2LG

Director11 January 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director09 January 2012Active
6th, Floor Cardinal House, St. Marys Parsonage, Manchester, United Kingdom, M3 2LG

Director19 April 2012Active

People with Significant Control

Mr Paul Anthony Traies Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Address

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

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Address

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

Download
2020-12-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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