Badley Geoscience Holdings Limited SPILSBY


Badley Geoscience Holdings Limited is a private limited company situated at North Beck House North Beck Lane, Hundleby, Spilsby PE23 5NB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-01, this 2-year-old company is run by 3 directors.
Director Andrew F., appointed on 01 September 2021. Director Rosamund H., appointed on 01 September 2021. Director David Q., appointed on 01 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-31 and the deadline for the next filing is 2024-09-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Badley Geoscience Holdings Limited Address / Contact

Office Address North Beck House North Beck Lane
Office Address2 Hundleby
Town Spilsby
Post code PE23 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13597864
Date of Incorporation Wed, 1st Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 September 2021

Rosamund H.

Position: Director

Appointed: 01 September 2021

David Q.

Position: Director

Appointed: 01 September 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is David Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosamund H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David Q.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Rosamund H.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand4230 099
Current Assets360 14230 199
Debtors360 100100
Net Assets Liabilities2 170 8121 960 569
Other Debtors100100
Other
Amounts Owed By Group Undertakings Participating Interests360 000 
Amounts Owed To Group Undertakings Participating Interests 300
Creditors120 000300
Investments1 930 6701 930 670
Investments Fixed Assets1 930 6701 930 670
Investments In Group Undertakings1 930 6701 930 670
Net Current Assets Liabilities360 14229 899
Other Creditors120 000 
Total Assets Less Current Liabilities2 290 8121 960 569

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 28th, March 2024
Free Download (7 pages)

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