Badcock Properties Ltd PENZANCE


Badcock Properties Ltd is a private limited company that can be found at Croft Hooper, Crowlas, Penzance TR20 8DR. Incorporated on 2021-09-21, this 2-year-old company is run by 1 director and 1 secretary.
Director Neil B., appointed on 21 September 2021.
Changing the topic to secretaries, we can mention: Neil B., appointed on 01 November 2022.
The company is officially categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2023-09-20 and the date for the following filing is 2024-10-04. Furthermore, the statutory accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Badcock Properties Ltd Address / Contact

Office Address Croft Hooper
Office Address2 Crowlas
Town Penzance
Post code TR20 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13634470
Date of Incorporation Tue, 21st Sep 2021
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 5th April
Company age 3 years old
Account next due date Sun, 5th Jan 2025 (240 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Neil B.

Position: Secretary

Appointed: 01 November 2022

Neil B.

Position: Director

Appointed: 21 September 2021

Holly B.

Position: Secretary

Appointed: 21 September 2021

Resigned: 01 November 2022

Holly B.

Position: Director

Appointed: 21 September 2021

Resigned: 01 November 2022

Ross B.

Position: Director

Appointed: 21 September 2021

Resigned: 01 November 2022

Tristan B.

Position: Director

Appointed: 21 September 2021

Resigned: 01 November 2022

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Neil B. The abovementioned PSC. Another entity in the PSC register is Tristan B. This PSC . Then there is Ross B., who also meets the Companies House criteria to be listed as a PSC. This PSC .

Neil B.

Notified on 21 September 2021
Nature of control: right to appoint and remove directors

Tristan B.

Notified on 21 September 2021
Ceased on 1 November 2022
Nature of control: right to appoint and remove directors

Ross B.

Notified on 21 September 2021
Ceased on 1 November 2022
Nature of control: right to appoint and remove directors

Holly B.

Notified on 21 September 2021
Ceased on 1 November 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 20th, September 2023
Free Download (3 pages)

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