Company Information for BADABOOM LTD
161 Duke Street, Glasgow, G31 1JD,
|
Company Registration Number
SC402729
Private Limited Company
Active |
Company Name | |
---|---|
BADABOOM LTD | |
Legal Registered Office | |
161 Duke Street Glasgow G31 1JD Other companies in G12 | |
Company Number | SC402729 | |
---|---|---|
Company ID Number | SC402729 | |
Date formed | 2011-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB137823207 |
Last Datalog update: | 2024-04-17 11:34:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BADABOOM APP LIMITED | 130 OLD STREET LONDON EC1V 9BD | Active | Company formed on the 2016-10-24 | |
BADABOOM BARS LTD | 43 DALSHOLM AVENUE GLASGOW SCOTLAND G20 0TS | Dissolved | Company formed on the 2006-07-07 | |
BADABOOM INDUSTRIES LTD | 18 Chesterton Road Manchester GREATER MANCHESTER M23 9LB | Active - Proposal to Strike off | Company formed on the 2020-06-22 | |
BADABOOM PTY LTD | Dissolved | Company formed on the 2013-04-23 | ||
BADABOOM QLD PTY LTD | Active | Company formed on the 2018-05-29 | ||
BADABOOM REALTY CORP. | 475 PARK AVENUE SOUTH 27 FL Queens NEW YORK NY 10016 | Active | Company formed on the 2001-10-01 | |
BADABOOM-BADABING LAND MANAGEMENT, INC. | 9711 OVERSEAS HIGHWAY MARATHON FL 33050 | Inactive | Company formed on the 2004-05-17 | |
BADABOOM, LLC | 6019 RIVERVIEW WAY HOUSTON TX 77057 | Forfeited | Company formed on the 2022-08-09 | |
BADABOOM! DAYCARE LLC | 6401 SOUTHERN COMFORT BLVD TAMPA FL 33634 | Active | Company formed on the 2014-10-14 | |
BADABOOM21 LTD | Unit 4/5 Merchant Square Candleriggs Glasgow G1 1LE | Active - Proposal to Strike off | Company formed on the 2021-09-14 | |
BADABOOMAWITZ, LLC | C/O KRASNER 2667 DEERFIELD RD. SAG HARBOR NY 11963 | Active | Company formed on the 2011-02-22 | |
BADABOOMTHING LLC | 111 rockaway ave Nassau rockville center NY 11570 | Active | Company formed on the 2022-09-01 |
Officer | Role | Date Appointed |
---|---|---|
C&C MANAGEMENT SERVICES LIMITED |
||
DUNCAN GLEN FREW |
||
ANDREA POZZI |
||
EWAN JAMES ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CONDRON |
Director | ||
LAUREN ELIZABETH FREW |
Director | ||
CLARA SHAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ORCHARD PIG LTD | Company Secretary | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
WALLACES EXPRESS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2003-04-02 | Active | |
MACROCOM (1018) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2010-06-30 | Active | |
WELLPARK FINANCING LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2012-10-08 | Active | |
GLEESON N.I. LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2004-05-27 | Active | |
C&C MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2008-11-07 | Active | |
MAGNERS GB LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-11-01 | Active | |
TENNENT'S NI LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1899-01-12 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-07-08 | Active | |
GAYMER CIDER COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-07-08 | Active | |
C&C 2011 (NI) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1964-06-22 | Active - Proposal to Strike off | |
C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1969-07-25 | Active | |
C & C HOLDINGS (NI) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1988-12-15 | Active | |
THELUCKYLION LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
GLENFIELD EVENTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active | |
BRADY P&C LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
THE ORCHARD PIG LTD | Director | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-09-05 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-09-05 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-09-05 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-09-05 | CURRENT | 2010-06-30 | Active | |
MAGNERS GB LIMITED | Director | 2015-02-23 | CURRENT | 2009-11-01 | Active | |
MONURIKI DRINKS LIMITED | Director | 2015-01-19 | CURRENT | 2011-09-27 | Dissolved 2016-12-06 | |
MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 | |
GREEN LIGHT BRANDS LIMITED | Director | 2015-01-19 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
GAYMER CIDER COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2009-07-08 | Active | |
WELLPARK FINANCING LIMITED | Director | 2016-05-17 | CURRENT | 2012-10-08 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-05-17 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-05-17 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-05-17 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-05-17 | CURRENT | 2010-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH WEBSTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
Director's details changed for Mr Richard Joseph Webster on 2022-02-01 | ||
CH01 | Director's details changed for Mr Richard Joseph Webster on 2022-02-01 | |
Director's details changed for Mr Andrea Pozzi on 2022-01-31 | ||
CH01 | Director's details changed for Mr Andrea Pozzi on 2022-01-31 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CATTO | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CATTO | ||
DIRECTOR APPOINTED PATRICK MCMAHON | ||
DIRECTOR APPOINTED PATRICK MCMAHON | ||
DIRECTOR APPOINTED MR ANDREA POZZI | ||
DIRECTOR APPOINTED MR ANDREA POZZI | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | ||
AP01 | DIRECTOR APPOINTED PATRICK MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CATTO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CATTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GLEN FREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN JAMES ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS RIONA HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | |
CH01 | Director's details changed for Mr Duncan Glen Frew on 2019-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 15 Cleveden Road Glasgow G12 0PQ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN FREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA SHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONDRON | |
PSC02 | Notification of Tennent Caledonian Breweries Uk Limited as a person with significant control on 2017-05-02 | |
PSC07 | CESSATION OF LAUREN ELIZABETH FREW AS A PSC | |
PSC07 | CESSATION OF DUNCAN GLEN FREW AS A PSC | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED CLARA SHAND | |
AP01 | DIRECTOR APPOINTED MR ANDREA POZZI | |
AP01 | DIRECTOR APPOINTED PAUL CONDRON | |
AP04 | Appointment of C&C Management Services Limited as company secretary on 2017-05-02 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-05 | |
ANNOTATION | Second Filing | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAUREN ELIZABETH FREW | |
CH01 | Director's details changed for Mr Duncan Frew on 2016-03-10 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 10a Loudon Terrace Glasgow G12 9AQ | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 10A LOUDON TERRACE GLASGOW G12 9AQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 10A LOUDON TERRACE GLASGOW G20 0TS SCOTLAND | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
|
|
|
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 BADABOOM LTD
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BADABOOM LTD are:
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. |