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BADRILLA LIMITED

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

This company is commonly known as Badrilla Limited. The company was founded 20 years ago and was given the registration number 04809467. The firm's registered office is in LEEDS. You can find them at 15 Queen Square, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BADRILLA LIMITED
Company Number:04809467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Queen Square, Leeds, England, LS2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfordlea, Mill Lane, Bardsey, Leeds, England, LS17 9AN

Secretary05 December 2011Active
Elfordlea, Mill Lane, Bardsey, LS17 9AN

Director24 June 2003Active
37 Avenue Road, St Albans, AL1 3PY

Director13 December 2004Active
Elfordlea, Mill Lane, Bardsey, LS17 9AN

Secretary24 June 2003Active
The Hollows Farm House, Bromfield, Ludlow, SY8 2LJ

Secretary13 December 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 June 2003Active
The Hollows Farm House, Bromfield, Ludlow, SY8 2LJ

Director13 December 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mrs Shelley Colyer
Notified on:18 May 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:15, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Colyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:15, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

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

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

Change sail address company with new address.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-01-26Capital

Capital name of class of shares.

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2016-01-26Capital

Capital alter shares subdivision.

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2016-01-26Capital

Capital allotment shares.

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