Badrilla Limited

Company Name	Badrilla Limited
Directors	John Colyer and Paul James England
Company Status	Active
Company Number	04809467
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Prof John Colyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Elfordlea Mill Lane Bardsey West Yorkshire LS17 9AN

Director Name	Dr Paul James England
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	37 Avenue Road St Albans Hertfordshire AL1 3PY

Secretary Name	Mr John Colyer
Status	Current
Appointed	05 December 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Elfordlea Mill Lane Bardsey Leeds West Yorkshire LS17 9AN

Secretary Name	Shelley Jane Colyer
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Elfordlea Mill Lane Bardsey West Yorkshire LS17 9AN

Director Name	Michael John Tandy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollows Farm House Bromfield Ludlow Salop SY8 2LJ Wales

Secretary Name	Michael John Tandy
Nationality	British
Status	Resigned
Appointed	13 December 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollows Farm House Bromfield Ludlow Salop SY8 2LJ Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	badrilla.com

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dr John Colyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,340
Cash	£57,115
Current Liabilities	£20,734

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

7 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
29 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
18 May 2023	Notification of Shelley Colyer as a person with significant control on 18 May 2023 (2 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 September 2019	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds Yorkshire LS2 9DF to 15 Queen Square Leeds LS2 8AJ on 9 September 2019 (1 page)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 February 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of John Colyer as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of John Colyer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of John Colyer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of John Colyer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (8 pages)
11 July 2016	Register inspection address has been changed to Elfordlea Mill Lane Bardsey Leeds LS17 9AN (1 page)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (8 pages)
11 July 2016	Register inspection address has been changed to Elfordlea Mill Lane Bardsey Leeds LS17 9AN (1 page)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Sub-division of shares on 11 January 2016 (5 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
26 January 2016	Change of share class name or designation (2 pages)
26 January 2016	Sub-division of shares on 11 January 2016 (5 pages)
26 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2016	Change of share class name or designation (2 pages)
26 January 2016	Statement of company's objects (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 100.00 (7 pages)
26 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 100.00 (7 pages)
26 January 2016	Statement of company's objects (2 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 December 2011	Appointment of Mr John Colyer as a secretary (2 pages)
5 December 2011	Appointment of Mr John Colyer as a secretary (2 pages)
29 November 2011	Registered office address changed from the Hollows Farm House Downton on the Rock Ludlow Shropshire SY8 2LJ on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of Michael Tandy as a secretary (1 page)
29 November 2011	Termination of appointment of Michael Tandy as a secretary (1 page)
29 November 2011	Termination of appointment of Michael Tandy as a director (1 page)
29 November 2011	Termination of appointment of Michael Tandy as a director (1 page)
29 November 2011	Registered office address changed from the Hollows Farm House Downton on the Rock Ludlow Shropshire SY8 2LJ on 29 November 2011 (1 page)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Director's details changed for Dr Paul James England on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Dr John Colyer on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Paul James England on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr John Colyer on 24 June 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Return made up to 24/06/09; full list of members (6 pages)
30 July 2009	Return made up to 24/06/09; full list of members (6 pages)
8 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 July 2008	Return made up to 24/06/08; full list of members (4 pages)
22 July 2008	Return made up to 24/06/08; full list of members (4 pages)
14 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
6 August 2007	Return made up to 24/06/07; no change of members (7 pages)
6 August 2007	Return made up to 24/06/07; no change of members (7 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 July 2006	Amended accounts made up to 30 June 2005 (8 pages)
7 July 2006	Amended accounts made up to 30 June 2005 (8 pages)
29 June 2006	Return made up to 24/06/06; full list of members (7 pages)
29 June 2006	Return made up to 24/06/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
30 July 2005	Return made up to 24/06/05; full list of members (7 pages)
30 July 2005	Return made up to 24/06/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
23 July 2004	Return made up to 24/06/04; full list of members (6 pages)
23 July 2004	Return made up to 24/06/04; full list of members (6 pages)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (16 pages)
24 June 2003	Incorporation (16 pages)

Badrilla Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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