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BADOTHERM UK LIMITED

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

This company is commonly known as Badotherm Uk Limited. The company was founded 34 years ago and was given the registration number 02448061. The firm's registered office is in WALSALL. You can find them at 3 Vigo Place, , Walsall, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BADOTHERM UK LIMITED
Company Number:02448061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Vigo Place, Walsall, England, WS9 8UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Oostzeedijk, Rotterdam, Netherlands,

Secretary15 July 2005Active
Kerkdyk 61, 4927 Rb Hooge Zwaluwe, Netherlands, Netherlands, FOREIGN

Director-Active
24 Bluebell Road, Castlehill, Upper Stonnall, WS9 9EU

Secretary01 September 1996Active
Zernikelaan 356, 3356 Xk Papendrecht, Netherlands,

Secretary-Active
Zwaluwsepootweg 3, 4765 Sv Zevenbergschehock,

Director24 February 1993Active
68 Trinity Road, Four Oaks, Sutton Coldfield, B75 6TJ

Director24 February 1993Active

People with Significant Control

Mr Pieter Berend Leonardus Bastiaan
Notified on:01 November 2016
Status:Active
Date of birth:August 1952
Nationality:Dutch
Country of residence:England
Address:3, Vigo Place, Walsall, England, WS9 8UG
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 (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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type small.

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2017-04-24Address

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

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Officers

Change person secretary company with change date.

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2012-05-15Accounts

Accounts with accounts type small.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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2011-04-20Accounts

Accounts with accounts type small.

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