BADDESLEY O&M LIMITED
BADDESLEY O&M LIMITED is an active private limited company, incorporated on 10 December 2018. The nature of the business is Combined facilities support activities. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BADDESLEY O&M LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11718991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 114A CROMWELL ROAD |
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Address Line 2 | KENSINGTON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW7 4ES |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81100 - Combined facilities support activities
Company Name History
From incorporation onwards:
BADDESLEY O&M LIMITED
Directors
(The company's officers)
MR BRIAN ACHESON
(~59 year old Irish national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 10/12/2018
MR PAUL FLYNN
(~56 year old Irish national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 10/12/2018
MR DAVID MYERS
(~55 year old Irish national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 10/12/2018
MR MICHEÁL O'CONNOR
(~54 year old Irish national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 01/06/2021
MR DARREN TUTTY
(~50 year old Irish national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in IRELAND
Appointed on 15/12/2022
Shareholders
(Persons of Significant Control)
Mr Brian Acheson
(~59 year old Irish national)
114a, Cromwell Road, Kensington, London, SW7 4ES, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 10/12/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BADDESLEY O&M LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 4ES.
Map of BADDESLEY O&M LIMITED at local scale
Map of BADDESLEY O&M LIMITED at district scale
More Companies in SW7 4ES
Other companies with registered offices in SW7 4ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)