BADER MALAN LTD
Overview
| Company Name | BADER MALAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04329913 |
| 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 BADER MALAN LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BADER MALAN LTD located?
| Registered Office Address | Neville House 17 Richmond Close Fetcham KT22 9NX Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADER MALAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BADER MALAN LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for BADER MALAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Louise Alison Nelligan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Allison Nelligan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Louise Allison Nelligan on Jul 01, 2025 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA England to Neville House 17 Richmond Close Fetcham Leatherhead Surrey KT22 9NX | 1 pages | AD02 | ||||||||||
Registered office address changed from , Sle Twin Bridges Business Park 232 Selsdon Road, South Croydon, South Croydon, Surrey, CR2 6PL to Neville House 17 Richmond Close Fetcham Leatherhead KT22 9NX on Sep 02, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BADER MALAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLIGAN, Louise Alison | Secretary | Richmond Close Fetcham KT22 9NX Leatherhead 17 Richmond Close Surrey England | British | Insurance Broker | 87032920001 | |||||
| NELLIGAN, Louise Alison | Director | Richmond Close Fetcham KT22 9NX Leatherhead 17 England | England | British | Company Secretary | 183257910002 | ||||
| NELLIGAN, Michael John | Director | 17 Richmond Close Fetcham KT22 9NX Leatherhead Surrey | England | British | Insurance Broker | 79723570002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| NELLIGAN, Louise Alison | Director | 17 Richmond Close Fetcham KT22 9NX Leatherhead Surrey | British | Insurance Broker | 87032920001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BADER MALAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Nelligan | Apr 06, 2016 | Eastwick Road Bookham KT23 4BA Leatherhead Unit 24 Finch's Yard Surrey England | No |
Nationality: British Country of Residence: England | |||
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