Badcock Construction Holdings Limited. Head office in Herne Bay. Check Director.

Badcock Construction Holdings Limited, Herne Bay

Badcock Construction Holdings Limited is a private limited company. Located at Office 1.06, 2 The Links, Herne Bay CT6 7GQ, the above-mentioned 13 years old business was incorporated on 2011-01-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Frances B. (appointed on 19 January 2011), Alexander B. (appointed on 19 January 2011). Moving to the secretaries (1 in total), we can name: Frances B. (appointed on 19 January 2011).

About
Name: Badcock Construction Holdings Limited
Number: 07498847
Incorporation date: 2011-01-19
End of financial year: 30 April


Address:	Office 1.06 2 The Links Herne Bay CT6 7GQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alexander B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-04-30
Current Assets	1	3,192	608	57,564	24,445	55,294	73,575	95,753	105,625	78,193	369,214
Fixed Assets	-	334,034	485,646	495,781	650,861	675,417	675,000	735,690	610,415	308,088	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	-16,172	-21,984	-24,386	3,063	-	-	-	-	-	-
Tangible Fixed Assets	-	334,034	485,646	495,781	586,771	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	330,266	477,704	-24,386	3,063	117,471	132,369	214,521	364,763	377,232	344,950

The due date for Badcock Construction Holdings Limited confirmation statement filing is 2023-02-02. The last one was sent on 2022-01-19. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, November 2023 \| gazette	Free Download (1 page)
AD01	Address change date: 2023/05/26. New Address: Office 1.06 2 the Links Herne Bay Kent CT6 7GQ. Previous address: Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England filed on: 26th, May 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/04/30, originally was 2022/06/30. filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, December 2018 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2018/10/16 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/10/16 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/16 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CH03	On 2018/10/16 secretary's details were changed filed on: 29th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/18 capital
TM01	2015/12/31 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2015/03/31. New Address: Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE. Previous address: 87 Beltinge Road Herne Bay Kent CT6 6HL filed on: 31st, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2012/12/20 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
CH01	On 2011/01/19 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/01/31 filed on: 4th, March 2011 \| accounts	Free Download (1 page)
TM01	2011/01/19 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/01/19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/19 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 19th, January 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2011 \| incorporation	Free Download (34 pages)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (2 pages)
TM02	2011/01/19 - the day secretary's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)

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