BAD SHEEP LIMITED

Key Data

Status

Active

Company No.

03918110

Incorporation date

02/02/2000

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

28/01/2026

Registered office address changed from The Green Room 147 Park Road London W4 3EX England to 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG on 2026-01-28

View PDF (1 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (4 pages)

10/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/04/2024

Current accounting period extended from 2024-04-27 to 2024-06-30

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-27

View PDF (7 pages)

26/01/2024

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-28

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-28

View PDF (7 pages)

03/03/2021

Total exemption full accounts made up to 2020-04-28

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-28

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

21/01/2019

Unaudited abridged accounts made up to 2018-04-28

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/02/2018

Unaudited abridged accounts made up to 2017-04-28

View PDF (8 pages)

29/01/2018

Previous accounting period shortened from 2017-04-29 to 2017-04-28

View PDF (1 pages)

26/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

31/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

23/11/2016

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to The Green Room 147 Park Road London W4 3EX on 2016-11-23

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

21/03/2013

Termination of appointment of Juliet Meyers as a secretary

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

24/02/2011

Director's details changed for Simon Meyers on 2011-02-02

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Simon Meyers on 2010-02-02

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

26/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

27/08/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/03/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

24/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

13/03/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/07/2001

Secretary resigned;director resigned

View PDF (2 pages)

09/04/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

26/02/2001

Registered office changed on 26/02/01 from: derby house lytham road, fulwood preston lancashire PR2 8JF

View PDF (2 pages)

08/02/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

14/11/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

19/10/2000

Registered office changed on 19/10/00 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (12 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.38K
-
0.00
130.40K
-

2022
1
87.24K
-
0.00
134.66K
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/02/2000 - 10/02/2000	12863
Mr Simon Meyers	Director	08/02/2000 - Present	-
Middleton, Guy Richard	Director	08/02/2000 - 05/02/2001	21
FORM 10 DIRECTORS FD LTD	Nominee Director	02/02/2000 - 10/02/2000	12878
Meyers, Juliet	Secretary	06/07/2001 - 21/03/2013	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAD SHEEP LIMITED

BAD SHEEP LIMITED is an(a) Active company incorporated on 02/02/2000 with the registered office located at 1st Floor Block C, The Wharf, Manchester Road, Burnley, Lancashire BB11 1JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAD SHEEP LIMITED?

BAD SHEEP LIMITED is currently Active. It was registered on 02/02/2000 .

Where is BAD SHEEP LIMITED located?

BAD SHEEP LIMITED is registered at 1st Floor Block C, The Wharf, Manchester Road, Burnley, Lancashire BB11 1JG.

What does BAD SHEEP LIMITED do?

BAD SHEEP LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BAD SHEEP LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.