Badenoch And Clark Limited
Company Profile
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MediumBadenoch And Clark Limited
01356186•Private Limited With Share Capital
10 Bishops Square, London, E16EG
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Incorporated
07/03/1978
Company Age
48 years
Directors
3
Employees
122
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Badenoch And Clark Limited (01356186) is a private limited with share capital incorporated on 07/03/1978 (48 years old) and registered in london, E16EG. The company operates under SIC code 78200 and is classified as Medium.
Welcome to the badenoch + clark company profile. badenoch + clark is a global recruitment specialist. we offer permanent and interim placements for senior professionals and executives across the full spectrum of industries and provide top management talent to leading organizations. our bespoke servi...
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 07/03/1978
E16EG
122 employees
Financial Overview
Total Assets
£3.62M
Liabilities
£13.82M
Net Assets
£-10.21M
Turnover
£24.14M
Cash
£133.0K
Key Metrics
122
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:14-06-2012
Capital Reduction Of Capital Redomination
Category:Capital
Date:14-06-2012
Capital Redomination Of Shares
Category:Capital
Date:14-06-2012
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2012
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2012
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Angel House, 12-13 Cheapside, Nottingham, Nottinghamshire, NG12HU
53-54 Sidney Street, Cambridge, Cambridgeshire, CB23HX
5Th Floor, 35 Livery Street, Birmingham, West Midlands, B32PB
Coney Green, Oswestry, Shropshire, SY112JL
Cotman Road, Ipswich, Suffolk, IP30RQ
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