About

Registered Number: 08653700
Date of Incorporation: 16/08/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Holly Brook, Allensmore, Hereford, Herefordshire, HR2 9AB

 

Established in 2013, Badham & Sons Ltd are based in Hereford, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Phillips, Shelley, Badham, Gerald William, Badham, Michael John, Wilson, Edwin Alfred Gordon, Badham, Gerald William, Badham, Michael John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADHAM, Gerald William 16 August 2013 - 1
BADHAM, Michael John 16 August 2013 - 1
BADHAM, Gerald William 16 August 2013 16 August 2013 1
BADHAM, Michael John 16 August 2013 16 August 2013 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Shelley 01 March 2019 - 1
WILSON, Edwin Alfred Gordon 16 August 2013 01 March 2019 1

Filing History

Document Type Date
PSC01 - N/A 28 August 2020
PSC01 - N/A 28 August 2020
PSC09 - N/A 28 August 2020
CS01 - N/A 28 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 30 August 2019
AP03 - Appointment of secretary 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 14 February 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 September 2015
CH01 - Change of particulars for director 20 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 16 September 2014
MR01 - N/A 24 September 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
NEWINC - New incorporation documents 16 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.