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P. BADMAN & CO LIMITED

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

This company is commonly known as P. Badman & Co Limited. The company was founded 21 years ago and was given the registration number 04518778. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:P. BADMAN & CO LIMITED
Company Number:04518778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire, NP25 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Corporate Secretary27 August 2002Active
Pinwydden, Itton, Chepstow, Wales, NP16 6BX

Director27 August 2002Active
Pinwydden, Itton, Chepstow, Wales, NP16 6BX

Director27 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2002Active

People with Significant Control

Mr Michael Badman
Notified on:27 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Wales
Address:Pinwydden, Itton, Chepstow, Wales, NP16 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Genevie Badman
Notified on:27 August 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Wales
Address:Pinwydden, Itton, Chepstow, Wales, NP16 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change corporate secretary company with change date.

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2014-06-02Address

Change registered office address company with date old address.

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