Company number 09196964
Status Active
Incorporation Date 31 August 2014
Company Type Private Unlimited Company
Address SAGARS, GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Jonathan Badrock on 25 July 2016; Director's details changed for Ann Badrock on 25 July 2016. The most likely internet sites of THE BADROCK FAMILY INVESTMENT CO are www.thebadrockfamilyinvestment.co.uk, and www.the-badrock-family-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Badrock Family Investment Co is a Private Unlimited Company.
The company registration number is 09196964. The Badrock Family Investment Co has been working since 31 August 2014.
The present status of the company is Active. The registered address of The Badrock Family Investment Co is Sagars Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . BADROCK, Ann is a Director of the company. BADROCK, Jonathan is a Director of the company. BADROCK, Michael David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ann Badrock
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Michael Badrock
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
THE BADROCK FAMILY INVESTMENT CO Events
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Director's details changed for Jonathan Badrock on 25 July 2016
28 Sep 2016
Director's details changed for Ann Badrock on 25 July 2016
28 Sep 2016
Director's details changed for Michael David Badrock on 25 July 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 2 more events
20 Mar 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
20 Nov 2014
Allotment of a new class of shares by an unlimited company
14 Nov 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
30 Oct 2014
Company name changed pimco 2951\certificate issued on 30/10/14
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CONNOT ‐
Change of name notice
31 Aug 2014
Incorporation
Statement of capital on 2014-08-31