Badenoch And Clark Limited

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Badenoch And Clark Limited

01356186•Private Limited With Share Capital

Folgate Building, 4 Norton Folgate, London, E16DB
Incorporated

07/03/1978

Company Age

48 years

Directors

3

Employees

63

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, E16DB. The company operates under SIC code 78200 - temporary employment agency activities.

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
E16DB
63 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£17.87M

Net Assets

£-11.65M

Turnover

£21.85M

Cash

£0

Key Metrics

63

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2026
Legacy
Category:Accounts
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
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

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

101 Victoria Street, Bristol, Avon, BS16PU
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
9 Bridewell Place, London, EC4V6AW

Contact

Folgate Building, 4 Norton Folgate, London, E16DB