BADENOCH AND CLARK LIMITED
Overview
| Company Name | BADENOCH AND CLARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADENOCH AND CLARK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BADENOCH AND CLARK LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADENOCH AND CLARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERITROLE LIMITED | Mar 07, 1978 | Mar 07, 1978 |
What are the latest accounts for BADENOCH AND CLARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BADENOCH AND CLARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for BADENOCH AND CLARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jonathan Simon Firth on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Simon Firth as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Change of details for Mps Group International Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Mark Steven Hall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Change of details for Mps Group International Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Statement of capital following an allotment of shares on Dec 29, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Steven Hall as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Who are the officers of BADENOCH AND CLARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 305332860001 | |||||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | England | British | Chief Financial Officer | 311356060001 | ||||||||
| FIRTH, Jonathan Simon | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 75355290002 | ||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255581830001 | |||||||||||
| BYROM, Marie Patricia | Secretary | 34 Quill Lane SW15 1PD London | British | 33693720001 | ||||||||||
| CLARK, Peter Edward | Secretary | 4 Storers Quay E14 3BZ London | British | 65860670001 | ||||||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | Solicitor | 90274910001 | |||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 150808230001 | |||||||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||||||
| MAYO, Marc | Secretary | 1006 Maple Lane 32207 Jacksonville Florida Usa | American | Attorney | 60818410001 | |||||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150805100001 | |||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202426410001 | |||||||||||
| VAYA, Haresh, Secretary | Secretary | Anthus Mews HA6 2GX Northwood 15 Middlesex | British | Finanace Manager | 117039150002 | |||||||||
| WATERMAN, Geofrey Mark | Secretary | 11 Newminster Road SM4 6HJ Morden Surrey | British | 64822790001 | ||||||||||
| WAUGH, Grace Caldwell | Secretary | 52 Burr Close St Katharine By The Tower E1 9ND London | British | 41971360002 | ||||||||||
| WILMOTT, Keith James | Secretary | 21 Thornfield Avenue NW7 1LT Mill Hill London | British | Accountant | 80788320001 | |||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163844870001 | ||||||||||
| BADENOCH, Alexander Brunton | Director | 77 Addison Road W14 8EB London | England | British | Director | 23164230004 | ||||||||
| BADENOCH, Alexander Brunton | Director | 27 De Walden Street W1M 7PJ London | British | Company Director | 23164230001 | |||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 183293230002 | ||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | Cfo | 130048920001 | ||||||||
| BRIANT, Timothy | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | Financial Director | 153642170001 | ||||||||
| CROUCH, Robert Paul, Director | Director | 4448 Worth Drive West Jacksonville Florida 32207 Usa | Usa | United States | Director | 78292570001 | ||||||||
| CURTIS, Dean | Director | 1734 Belmonte Avenue Jacksonville 32207 Florida Usa | Usa | American | Director | 121412110001 | ||||||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | Director | 56357840001 | |||||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | Executive | 93019620001 | ||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | Chief Financial Officer | 255064770002 | ||||||||
| HALL, Mark Steven | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 286275380001 | ||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 209509320002 | ||||||||
| HUXHAM, Stephen Arthur Conway | Director | 163 Purves Road Kensal Green NW10 5TH London | British | Recruitment Consultant | 35138180001 | |||||||||
| LINKLETER, Tracey Nicola | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | Managing Director | 167954270001 | ||||||||
| MACPHERSON, Alison Patricia | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull West Midlands | United Kingdom | British | Business Person | 83314150001 | ||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | Chief Executive Officer | 202761210001 | ||||||||
| MARTIN, Neil | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | Cfo | 126681070001 | ||||||||
| MAYO, Marc | Director | 1006 Maple Lane 32207 Jacksonville Florida Usa | United States | American | Attorney | 60818410001 |
Who are the persons with significant control of BADENOCH AND CLARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olsten (U.K.) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 England | No | ||||||||||||
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Natures of Control
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| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
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Natures of Control
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| Mps Group International Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 England | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0