| Company Name | Badrock Design Limited |
|---|---|
| Directors | Jason Badrock and Sasha Allason Badrock |
| Company Status | Active |
| Company Number | 06864373 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Jason Badrock |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leconfield Avenue London SW13 0LD |
| Director Name | Sasha Allason Badrock |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leconfield Avenue London SW13 0LD |
Contact
| Website | badrockdesign.co.uk |
|---|
Location
| Registered Address | C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jason Badrock 60.00% Ordinary |
|---|---|
| 40 at £1 | Sasha Allason Badrock 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,585 |
| Cash | £43,117 |
| Current Liabilities | £37,468 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 19 January 2022 | Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd England to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022 (1 page) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 23 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 October 2019 | Registered office address changed from Kindred, Bradmore House Queen Caroline Street London W6 9BW England to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 16 October 2019 (1 page) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 July 2019 | Registered office address changed from 1C Barnes High Street London SW13 9LB England to Kindred, Bradmore House Queen Caroline Street London W6 9BW on 2 July 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 January 2018 | Registered office address changed from Office No.2 Dove Pier, Lower Mall London W6 9DJ to 1C Barnes High Street London SW13 9LB on 22 January 2018 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 April 2014 | Registered office address changed from Unit 2C Hampton Works Rear of 119 Sheen Lane London SW14 8AE Uk on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Unit 2C Hampton Works Rear of 119 Sheen Lane London SW14 8AE Uk on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Unit 2C Hampton Works Rear of 119 Sheen Lane London SW14 8AE Uk on 2 April 2014 (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Sasha Allason Badrock on 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Sasha Allason Badrock on 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Jason Badrock on 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Jason Badrock on 31 March 2010 (2 pages) |
| 31 March 2009 | Incorporation (14 pages) |
| 31 March 2009 | Incorporation (14 pages) |