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BADMORE LTD

BADMORE LTD is an active private limited company, incorporated on 15 May 2020. The nature of the business is Other construction installation. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BADMORE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12605396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
BADMORE LTD

Directors

(The company's officers)
MRS THERESA EDEL BEARD
(~36 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2024
MR BRENDAN O'BRIEN
(~46 year old Irish national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 15/05/2020
MR GERALD STEWART WARWICK
(~65 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
OCORIAN (UK) LIMITED
(British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 15/01/2024

Shareholders

(Persons of Significant Control)
Mr Brendan O'Brien
(~46 year old Irish national)
Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2020

Connections

(Shared officers)
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 1 LTD
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 2 LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 3 LTD
  • OCORIAN (UK) LIMITED
BALDER DALSTON LIMITED
  • OCORIAN (UK) LIMITED
  • MRS THERESA EDEL BEARD
  • OCORIAN (UK) LIMITED
BAYFIELD COURT OPERATIONS LIMITED
  • OCORIAN (UK) LIMITED
  • OCORIAN (UK) LIMITED
BRITANNIA FINANCIAL GROUP LIMITED
  • OCORIAN (UK) LIMITED
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)

BADMORE LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of BADMORE LTD at local scale
Map of BADMORE LTD at local scale
Map of BADMORE LTD at district scale
Map of BADMORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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