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BADSEY HOMES LIMITED

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

This company is commonly known as Badsey Homes Limited. The company was founded 8 years ago and was given the registration number 09778005. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BADSEY HOMES LIMITED
Company Number:09778005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Ardenza", 10 Hillside Drive, Rathfarnham, Dublin 14, Ireland,

Director17 December 2019Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director17 December 2019Active
Prospect House, Milltown, Dublin 6, Ireland,

Director15 September 2015Active
9, The Ridings, Brixworth, United Kingdom, NN6 9EX

Director15 September 2015Active

People with Significant Control

Shenley Lodge Developments Limited
Notified on:15 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Emw, Seebeck House, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Resolution

Resolution.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-02-11Officers

Appoint person director company with name date.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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