BADIANI LIMITED

Key Data

Status

Active

Company No.

09303465

Incorporation date

10/11/2014

Size

Total Exemption Full

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

19/12/2025

Previous accounting period extended from 2024-12-30 to 2025-04-30

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (11 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (45 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (12 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (10 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/05/2023

Registration of charge 093034650003, created on 2023-05-10

View PDF (26 pages)

04/05/2023

Satisfaction of charge 093034650001 in full

View PDF (1 pages)

04/05/2023

Satisfaction of charge 093034650002 in full

View PDF (1 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (45 pages)

15/01/2023

Resolutions

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (8 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

07/01/2022

Registration of charge 093034650001, created on 2021-12-30

View PDF (35 pages)

07/01/2022

Registration of charge 093034650002, created on 2021-12-17

View PDF (34 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (7 pages)

29/09/2021

Director's details changed for Mr Massimo Franchi on 2021-07-31

View PDF (2 pages)

29/09/2021

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 23B Pensbury Pl Nine Elms London SW8 4TP on 2021-09-29

View PDF (1 pages)

29/09/2021

Director's details changed for Mr Carles Ferrer Roqueta on 2021-07-31

View PDF (2 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (7 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

18/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

11/10/2018

Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London London N12 0BP England to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-10-11

View PDF (1 pages)

20/08/2018

Resolutions

View PDF (31 pages)

13/08/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

10/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

10/08/2018

Cessation of Paolo Pomposi as a person with significant control on 2018-08-02

View PDF (1 pages)

10/08/2018

Cessation of Patrizio Pomposi as a person with significant control on 2018-08-02

View PDF (1 pages)

10/08/2018

Cessation of Massimo Franchi as a person with significant control on 2018-08-02

View PDF (1 pages)

10/08/2018

Appointment of Mr Carles Ferrer Roqueta as a director on 2018-08-02

View PDF (2 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

03/01/2017

Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to C/O G Teoli & Co Balfour House 741 High Road London London N12 0BP on 2017-01-03

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

10/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2014

Incorporation

View PDF (38 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

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
53
202.55K
-
0.00
120.11K
-

2022
88
1.32M
-
0.00
398.61K
-

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
Ferrer Roqueta, Carles	Director	02/08/2018 - Present	4
Franchi, Massimo	Director	10/11/2014 - Present	1

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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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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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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Description

About BADIANI LIMITED

BADIANI LIMITED is an(a) Active company incorporated on 10/11/2014 with the registered office located at 23b Pensbury Pl Nine Elms, London SW8 4TP. There are currently 2 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 BADIANI LIMITED?

BADIANI LIMITED is currently Active. It was registered on 10/11/2014 .

Where is BADIANI LIMITED located?

BADIANI LIMITED is registered at 23b Pensbury Pl Nine Elms, London SW8 4TP.

What does BADIANI LIMITED do?

BADIANI LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for BADIANI LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.