CompanyTrack
B

BADHAM GROUP LIMITED

Active London

Activities of construction holding companies

Activities of construction holding companiesBuying and selling of own real estate
B

BADHAM GROUP LIMITED

Activities of construction holding companies

Founded 14 Feb 2024 Active London, United Kingdom
Activities of construction holding companiesBuying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 11 Oct 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

71-75 Shelton Street London WC2H 9JQ United Kingdom

Credit Report

Discover BADHAM GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jason Mark BadhamDirectorBritishUnited Kingdom3914 Feb 2024Active
Joshua Stuart BadhamDirectorBritishEngland2814 Feb 2024Active
Joshua Stuart BadhamSecretaryUnknownUnknown14 Feb 2024Active

Shareholders

Shareholders (2)

Joshua Badham
50.0%
5011 Oct 2024
Jason Badham
50.0%
5011 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jason Mark Badham

British

Active
Notified 11 Oct 2024
Residence United Kingdom
DOB November 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Joshua Stuart Badham

English

Active
Notified 11 Oct 2024
Residence England
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bulwark Homes Limited

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

BADHAM GROUP LIMITED Current Company
BADHAM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BULWARK HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
13 Oct 2024Persons With Significant ControlChange to Mr Joshua Stuart Badham as a person with significant control on 2024-10-13View(2 pages)
11 Oct 2024Persons With Significant ControlJoshua Stuart Badham notified as a person with significant controlView(3 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-11 with updatesView(5 pages)
11 Oct 2024Persons With Significant ControlChange to Mr Jason Mark Badham as a person with significant control on 2024-10-11View(2 pages)
14 Oct 2024 Change Of Name

Certificate Change Of Name Company

13 Oct 2024 Persons With Significant Control

Change to Mr Joshua Stuart Badham as a person with significant control on 2024-10-13

11 Oct 2024 Persons With Significant Control

Joshua Stuart Badham notified as a person with significant control

11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-11 with updates

11 Oct 2024 Persons With Significant Control

Change to Mr Jason Mark Badham as a person with significant control on 2024-10-11

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 years ago on 14 Oct 2024

Change to Mr Joshua Stuart Badham as a person with significant control on 2024-10-13

1 years ago on 13 Oct 2024

Joshua Stuart Badham notified as a person with significant control

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-10-11 with updates

1 years ago on 11 Oct 2024

Change to Mr Jason Mark Badham as a person with significant control on 2024-10-11

1 years ago on 11 Oct 2024