BADMAN & BADMAN (JOINERY) LIMITED

BADMAN & BADMAN (JOINERY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBADMAN & BADMAN (JOINERY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05783371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADMAN & BADMAN (JOINERY) LIMITED?

    • Joinery installation (43320) / Construction

    Where is BADMAN & BADMAN (JOINERY) LIMITED located?

    Registered Office Address
    2 Stafford Place
    BS23 2QZ Weston-Super-Mare
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADMAN & BADMAN (JOINERY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BADMAN & BADMAN (JOINERY) LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for BADMAN & BADMAN (JOINERY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    5 pagesCS01

    Change of details for Kenick Services Limited as a person with significant control on Nov 10, 2021

    2 pagesPSC05

    Notification of Kenick Services Limited as a person with significant control on May 31, 2021

    2 pagesPSC02

    Cessation of John West (Contractors) Limited as a person with significant control on May 31, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 18, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Appointment of Mr Jonathan David Murray Bass as a director on Feb 06, 2020

    2 pagesAP01

    Appointment of Mr Clive Robert Houghton as a director on Feb 06, 2020

    2 pagesAP01

    Termination of appointment of Anthony Murray Bass as a director on Feb 06, 2020

    1 pagesTM01

    Confirmation statement made on Apr 18, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BADMAN & BADMAN (JOINERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Mark Anthony
    BS23 2QZ Weston-Super-Mare
    2 Stafford Place
    Somerset
    United Kingdom
    Secretary
    BS23 2QZ Weston-Super-Mare
    2 Stafford Place
    Somerset
    United Kingdom
    BritishQuantity Surveyor112626280001
    BASS, Jonathan David Murray
    Row Lane
    Laverton
    BA2 7RA Bath
    The Batch
    United Kingdom
    Director
    Row Lane
    Laverton
    BA2 7RA Bath
    The Batch
    United Kingdom
    United KingdomBritishManager96299490004
    BASS, Mark Anthony
    BS23 2QZ Weston-Super-Mare
    2 Stafford Place
    Somerset
    United Kingdom
    Director
    BS23 2QZ Weston-Super-Mare
    2 Stafford Place
    Somerset
    United Kingdom
    United KingdomBritishQuantity Surveyor73802490004
    HOUGHTON, Clive Robert
    Vynes Way
    BS48 2UG Nailsea
    10
    North Somerset
    United Kingdom
    Director
    Vynes Way
    BS48 2UG Nailsea
    10
    North Somerset
    United Kingdom
    United KingdomBritishDirector241199300001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BASS, Anthony Murray
    48 Knightcott Road
    Banwell
    BS24 6HF Weston Super Mare
    Somerset
    Director
    48 Knightcott Road
    Banwell
    BS24 6HF Weston Super Mare
    Somerset
    United KingdomBritishQuantity Surveyor6946150001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of BADMAN & BADMAN (JOINERY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warne Road
    BS23 3SD Weston-Super-Mare
    The Drill Hall
    United Kingdom
    May 31, 2021
    Warne Road
    BS23 3SD Weston-Super-Mare
    The Drill Hall
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05199359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vernon Court
    The Great Weston Centre
    BS22 8NA Weston Super Mare
    Unit 1
    Somerset
    United Kingdom
    Apr 06, 2016
    Vernon Court
    The Great Weston Centre
    BS22 8NA Weston Super Mare
    Unit 1
    Somerset
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00672256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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