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BADLEY GEOSCIENCE LIMITED

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

This company is commonly known as Badley Geoscience Limited. The company was founded 22 years ago and was given the registration number 04590729. The firm's registered office is in SPILSBY. You can find them at North Beck House, North Beck Lane, Hundleby, Spilsby, Lincolnshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BADLEY GEOSCIENCE LIMITED
Company Number:04590729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:North Beck House, North Beck Lane, Hundleby, Spilsby, Lincolnshire, PE23 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Beck House, North Beck Lane, Hundleby, Spilsby, PE23 5NB

Secretary24 March 2020Active
North Beck House, North Beck Lane, Hundleby, Spilsby, PE23 5NB

Director26 October 2021Active
North Beck House, North Beck Lane, Hundleby, Spilsby, PE23 5NB

Director26 October 2021Active
North Beck House, North Beck Lane, Hundleby, Spilsby, PE23 5NB

Director26 October 2021Active
Honeywell Cottage, Hagworthingham, Spilsby, PE23 4NB

Secretary14 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 November 2002Active
1 North Beck Lane, Hundleby, Spilsby, PE23 5NB

Director14 November 2002Active
1 North Beck Lane, Hundleby, Spilsby, PE23 5NB

Director14 November 2002Active
Whitehouse Farm, Moor Lane, Branston, Lincoln, England, LN4 1JA

Director14 November 2002Active
Honeywell Cottage, Hagworthingham, Spilsby, PE23 4NB

Director14 November 2002Active
8 Carlisle Gardens, Horncastle, LN9 5LP

Director14 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 November 2002Active

People with Significant Control

Badley Geoscience Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:North Beck House, North Beck Lane, Spilsby, United Kingdom, PE23 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Brett Freeman
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:North Beck House, Spilsby, PE23 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Graham Yielding
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:North Beck House, Spilsby, PE23 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alan Michael Roberts
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:North Beck House, Spilsby, PE23 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Alan Roberts
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:North Beck House, Spilsby, PE23 5NB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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