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Company Information for

BAD LIEUTENANT LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
06909406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bad Lieutenant Ltd
BAD LIEUTENANT LIMITED was founded on 2009-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bad Lieutenant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BAD LIEUTENANT LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in M2
 
Filing Information
Company Number 06909406
Company ID Number 06909406
Date formed 2009-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
Last Datalog update: 2020-01-09 23:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAD LIEUTENANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name BAD LIEUTENANT LIMITED
The following companies were found which have the same name as BAD LIEUTENANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAD LIEUTENANT MUSIC LLC California Unknown

Company Officers of BAD LIEUTENANT LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE BOULTON
 Company Secretary 2009-10-30
REBECCA LOUISE BOULTON
 Director 2009-08-14
PHILIP CUNNINGHAM
 Director 2009-10-30
JAKE ROBERT EVANS
 Director 2009-10-30
BERNARD SUMNER
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HENRY QUICK LEA
 Company Secretary 2009-05-19 2009-10-30
CLAIRE GARSIDE
 Director 2009-05-19 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LOUISE BOULTON JOY DIVISION LIMITED Director 2017-09-30 CURRENT 2011-09-15 Active
REBECCA LOUISE BOULTON NEW ORDER (UK) LIMITED Director 2017-09-30 CURRENT 2011-09-15 Active
PHILIP CUNNINGHAM WARLEGGEN PRODUCTIONS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 3RD FLOOR COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA UNITED KINGDOM
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 3RD FLOOR COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA UNITED KINGDOM
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3RD FLOOR COLWYN CHAMBERS COLWYN CHAMBERS MANCHESTER LANCS M2 3BA UNITED KINGDOM
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ
2017-02-21CH01Director's details changed for Rebecca Louise Boulton on 2017-02-21
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA LOUISE BOULTON on 2017-02-21
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-26AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-28AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Rebecca Louise Boulton on 2013-05-20
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA BOULTON on 2013-05-20
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-17AR0120/05/10 FULL LIST
2010-06-01SH0101/06/10 STATEMENT OF CAPITAL GBP 1000
2010-05-26AR0119/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE BOULTON / 19/05/2010
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM BANK CHAMBERS MARKET PLACE STOCKPORT GTR MANCHESTER SK1 1UN
2010-02-04AP03SECRETARY APPOINTED REBECCA BOULTON
2010-02-04AP01DIRECTOR APPOINTED MR PHILIP CUNNINGHAM
2010-02-04AP01DIRECTOR APPOINTED MR JAKE ROBERT EVANS
2010-02-04AP01DIRECTOR APPOINTED MR BERNARD SUMNER
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LEA
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARSIDE
2009-08-18288aDIRECTOR APPOINTED REBECCA LOUISE BOULTON
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAD LIEUTENANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAD LIEUTENANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAD LIEUTENANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2011-06-01 £ 51,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAD LIEUTENANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 3,251
Current Assets 2011-06-01 £ 3,711
Debtors 2011-06-01 £ 460
Fixed Assets 2011-06-01 £ 599
Shareholder Funds 2011-06-01 £ 47,150
Tangible Fixed Assets 2011-06-01 £ 599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAD LIEUTENANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAD LIEUTENANT LIMITED
Trademarks
We have not found any records of BAD LIEUTENANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAD LIEUTENANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BAD LIEUTENANT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BAD LIEUTENANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAD LIEUTENANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAD LIEUTENANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE