Company number 05085726
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address BANK CHAMBERS, HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of BAD MACHINE LIMITED are www.badmachine.co.uk, and www.bad-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bad Machine Limited is a Private Limited Company.
The company registration number is 05085726. Bad Machine Limited has been working since 26 March 2004.
The present status of the company is Active. The registered address of Bad Machine Limited is Bank Chambers High Street Cranbrook Kent Tn17 3eg. . ROBERTS, Bradley is a Director of the company. Secretary STYLES, Natasha has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 26 March 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 29 March 2004
Appointed Date: 26 March 2004
Persons With Significant Control
Mr Bradley Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BAD MACHINE LIMITED Events
19 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
22 Mar 2016
Director's details changed for Bradley Roberts on 22 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
Registered office changed on 15/04/04 from: suite 18 folkestone enterprise cent, shearway business pk shearway road folkestone CT19 4RH
07 Apr 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004
Director resigned
26 Mar 2004
Incorporation