BADA (Overseas) Limited

Company Name	BADA (Overseas) Limited
Director	Mark Nicholas Dodgson
Company Status	Active
Company Number	05778631
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Nicholas Dodgson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Secretary General Of Trade Body
Country of Residence	United Kingdom
Correspondence Address	21 John Street London WC1N 2BF

Secretary Name	Mr Mark Nicholas Dodgson
Status	Current
Appointed	11 July 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mrs Elaine Joan Dean
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Trade Association Administrator
Country of Residence	England
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Gillian Melita Craig
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Fair Organiser
Country of Residence	England
Correspondence Address	22 Cottesmore Gardens London W8 5PR

Secretary Name	Mrs Elaine Joan Dean
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Mr Michael David Cohen
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2020)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	1, Normanton Buckland Road Reigate Surrey RH2 9RQ

Contact

Website	bada.org

Location

Registered Address	21 John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	British Antique Dealers' Association 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

18 March 2024	Accounts for a dormant company made up to 30 June 2023 (4 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Michael David Cohen as a director on 1 December 2020 (1 page)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 June 2020	Change of details for The British Antique Dealers' Association as a person with significant control on 14 September 2017 (2 pages)
1 August 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
26 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
25 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
13 June 2016	Appointment of Mr Michael David Cohen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Michael David Cohen as a director on 13 June 2016 (2 pages)
6 June 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Gillian Melita Craig as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Gillian Melita Craig as a director on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 6 June 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 July 2011	Termination of appointment of Elaine Dean as a director (1 page)
27 July 2011	Appointment of Mr Mark Nicholas Dodgson as a secretary (1 page)
27 July 2011	Termination of appointment of Elaine Dean as a secretary (1 page)
27 July 2011	Appointment of Mr Mark Nicholas Dodgson as a director (2 pages)
27 July 2011	Termination of appointment of Elaine Dean as a secretary (1 page)
27 July 2011	Termination of appointment of Elaine Dean as a director (1 page)
27 July 2011	Appointment of Mr Mark Nicholas Dodgson as a secretary (1 page)
27 July 2011	Appointment of Mr Mark Nicholas Dodgson as a director (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 April 2010	Director's details changed for Gillian Melita Craig on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Elaine Joan Dean on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Elaine Joan Dean on 12 April 2010 (2 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Gillian Melita Craig on 12 April 2010 (2 pages)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
2 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Return made up to 12/04/07; full list of members (7 pages)
24 May 2007	Return made up to 12/04/07; full list of members (7 pages)
11 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 April 2006	Incorporation (13 pages)
12 April 2006	Incorporation (13 pages)

BADA (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London