BADENOCH AND CLARK LIMITED
Active - Accounts Filed
General Information
NAME
BADENOCH AND CLARK LIMITED
COMPANY NUMBER
01356186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
07/03/1978
(46 years and 9 months old)
WEBSITE
www.badenochandclark.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1978
31/12/1980
MERITROLE LIMITED
LONDON
E1 6EG
Telephone: 02073560722
TPS: No
10 Bishops Square
LONDON
E1 6EG
Telephone: 73560722
101 Victoria Street
Bristol
Avon
BS1 6PU
Telephone: 9308534
3rd Floor
Angel House
12-13 Cheapside
Nottingham, Nottinghamshire
NG1 2HU
Telephone: 9586777
53-54 Sidney Street
Cambridge
Cambridgeshire
CB2 3HX
Telephone: 417000
5th Floor
35 Livery Street
Birmingham
West Midlands
B3 2PB
Telephone: 2349200
9 Bridewell Place
London
EC4V 6AW
Coney Green
Oswestry
Shropshire
SY11 2JL
Cotman Road
Ipswich
Suffolk
IP3 0RQ
First Floor Civic Court
Calverly Street
Leeds
West Yorkshire
LS1 3ED
Telephone: 2314545
Janus House
46 St Andrews Street
Cambridge
Cambridgeshire
CB2 3AH
Telephone: 417000
Level 1
Friars Gate
1011 Stratford Road
Solihull, West Midlands
B90 4BN
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Telephone: 76340100
Mitchell House
Southampton Road
Eastleigh
Hampshire
SO50 9XD
Monarch House
Herschel Street
Slough
Berkshire
SL1 1SY
Neville House
14 Waterloo Street
Birmingham
West Midlands
B2 5TX
Pinder House
249 Upper Third Street
Milton Keynes
Buckinghamshire
MK9 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Jonathan Simon Firth (907535529) Appointed |
Credit Risk Overview
Want to learn more about BADENOCH AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADENOCH AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADENOCH AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 10 months) 24/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/1987 - 01/10/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/1987 - 01/10/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Non-Trading | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Jonathan Simon Firth (907535529) Appointed |
| 06/12/2023 | Mark Steven Hall (928627538) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | Daniel Miles Harris (920950932) has left the board |
| 19/07/2023 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 10/02/2023 | New Company Secretary Samantha Clare Allen (930533286) Appointed |
| 10/02/2023 | New Company Secretary Samantha Clare Allen (930533286) Appointed |
| 07/11/2022 | Rashida Atinuke Akinjobi (925558183) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 26/02/2019 | Gavin Tagg (920242641) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558183) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 09/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 16/06/2018 | New Accounts filed |
| 01/06/2018 | Christopher John Moore (923415147) has left the board |
| 21/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 22/02/2018 | Tracey Nicola Linkleter (916795427) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Robert Marcel Wolff (923600353) has left the board |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 28/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 28/07/2017 | New Board Member Robert Marcel Wolff (923600353) Appointed |
| 26/06/2017 | New Board Member Christopher John Moore (923415147) Appointed |
| 09/06/2017 | New Accounts filed |
| 02/06/2017 | Timothy Briant (913004892) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/03/2016 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 08/03/2016 | MEDECO DEVELOPMENTS LIMITED (918344395) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
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