BADER MALAN LIMITED

Key Data

Status

Active

Company No.

04329913

Incorporation date

27/11/2001

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

12/02/2026

Certificate of change of name

View PDF (3 pages)

11/02/2026

Notification of Louise Alison Nelligan as a person with significant control on 2016-11-27

View PDF (2 pages)

23/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

15/07/2025

Director's details changed for Mrs Louise Alison Nelligan on 2025-07-01

View PDF (2 pages)

10/07/2025

Secretary's details changed for Louise Allison Nelligan on 2025-07-01

View PDF (1 pages)

10/07/2025

Director's details changed for Mrs Louise Allison Nelligan on 2025-07-01

View PDF (2 pages)

07/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

12/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/12/2021

Register inspection address has been changed from Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA England to Neville House 17 Richmond Close Fetcham Leatherhead Surrey KT22 9NX

View PDF (1 pages)

02/09/2021

Registered office address changed from , Sle Twin Bridges Business Park 232 Selsdon Road, South Croydon, South Croydon, Surrey, CR2 6PL to Neville House 17 Richmond Close Fetcham Leatherhead KT22 9NX on 2021-09-02

View PDF (1 pages)

26/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (15 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

08/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

12/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

12/12/2014

Register(s) moved to registered inspection location Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA

View PDF (1 pages)

12/12/2014

Register inspection address has been changed to Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA

View PDF (1 pages)

12/12/2014

Director's details changed for Mrs Louise Allison Nelligan on 2014-08-01

View PDF (2 pages)

12/12/2014

Secretary's details changed for Louise Allison Nelligan on 2014-08-01

View PDF (1 pages)

09/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

10/06/2014

Registered office address changed from , Unit 24 Finch's Yard Eastwick Road, Bookham, Leatherhead, Surrey, KT23 4BA, England on 2014-06-10

View PDF (1 pages)

10/06/2014

Registered office address changed from , Sle House Twin Bridges Business, Park 232 Selsdon Road, South Croydon, Surrey, CR2 6PL on 2014-06-10

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

28/11/2013

Appointment of Mrs Louise Allison Nelligan as a director

View PDF (2 pages)

12/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

10/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

14/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

14/12/2011

Director's details changed for Michael John Nelligan on 2010-01-01

View PDF (2 pages)

14/12/2011

Secretary's details changed for Louise Allison Nelligan on 2010-01-01

View PDF (1 pages)

14/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

07/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (14 pages)

08/03/2010

Termination of appointment of Louise Nelligan as a director

View PDF (2 pages)

23/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

03/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (14 pages)

01/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

12/02/2009

Return made up to 27/11/08; full list of members

View PDF (5 pages)

31/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

29/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

20/03/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

20/03/2007

Registered office changed on 20/03/07 from:\10 the street, wickham bishops, witham, essex CM8 3NN

View PDF (1 pages)

07/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

09/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

18/02/2005

Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

17/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

23/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/09/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

27/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Registered office changed on 10/01/02 from:\10 the street, wickham bishops, witham, essex CM8 3NN

View PDF (1 pages)

10/01/2002

Ad 29/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
33.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	27/11/2001 - 29/11/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/11/2001 - 29/11/2001	12878
Nelligan, Michael John	Director	27/11/2001 - Present	-
Mrs Louise Alison Nelligan	Director	28/11/2013 - Present	1
Nelligan, Louise Alison	Secretary	27/11/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Description

About BADER MALAN LIMITED

BADER MALAN LIMITED is an(a) Active company incorporated on 27/11/2001 with the registered office located at Neville House 17 Richmond Close, Fetcham, Leatherhead KT22 9NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADER MALAN LIMITED?

BADER MALAN LIMITED is currently Active. It was registered on 27/11/2001 .

Where is BADER MALAN LIMITED located?

BADER MALAN LIMITED is registered at Neville House 17 Richmond Close, Fetcham, Leatherhead KT22 9NX.

What does BADER MALAN LIMITED do?

BADER MALAN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BADER MALAN LIMITED?

The latest filing was on 12/02/2026: Certificate of change of name.