BADLEY GEOSCIENCE LIMITED

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BADLEY GEOSCIENCE LIMITED

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Key Data

Status

Active

Company No.

04590729

Incorporation date

14/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

North Beck House, North Beck Lane, Hundleby, Spilsby, Lincolnshire PE23 5NBCopy
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Latest events (Record since 14/11/2002)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon23/09/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon07/02/2025
Termination of appointment of Rosamund Anne Hudson as a secretary on 2025-02-03
dot icon07/02/2025
Termination of appointment of Rosamund Anne Hudson as a director on 2025-02-03
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon06/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/11/2021
Resolutions
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with updates
dot icon28/10/2021
Termination of appointment of Brett Freeman as a director on 2021-10-27
dot icon28/10/2021
Cessation of Brett Freeman as a person with significant control on 2021-10-26
dot icon28/10/2021
Notification of Badley Geoscience Holdings Limited as a person with significant control on 2021-10-26
dot icon28/10/2021
Appointment of Dr David Quinn as a director on 2021-10-26
dot icon28/10/2021
Appointment of Ms Rosamund Anne Hudson as a director on 2021-10-26
dot icon28/10/2021
Appointment of Mr Andrew Stephen Foster as a director on 2021-10-26
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon19/11/2020
Director's details changed for Dr Brett Freeman on 2020-11-19
dot icon24/03/2020
Appointment of Mrs Rosamund Anne Hudson as a secretary on 2020-03-24
dot icon18/11/2019
Change of details for Dr Brett Freeman as a person with significant control on 2019-05-24
dot icon18/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon09/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon12/06/2019
Cancellation of shares. Statement of capital on 2019-05-24
dot icon12/06/2019
Purchase of own shares.
dot icon10/06/2019
Resolutions
dot icon10/06/2019
Resolutions
dot icon28/05/2019
Termination of appointment of Alan Michael Roberts as a secretary on 2019-05-24
dot icon28/05/2019
Cessation of Graham Yielding as a person with significant control on 2019-05-24
dot icon28/05/2019
Cessation of Alan Michael Roberts as a person with significant control on 2019-05-24
dot icon28/05/2019
Termination of appointment of Graham Yielding as a director on 2019-05-24
dot icon28/05/2019
Termination of appointment of Alan Michael Roberts as a director on 2019-05-24
dot icon16/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon05/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon21/11/2017
Notification of Alan Roberts as a person with significant control on 2016-07-01
dot icon21/11/2017
Cessation of Alan Roberts as a person with significant control on 2016-07-01
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon12/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon12/12/2012
Director's details changed for Dr Alan Michael Roberts on 2012-01-01
dot icon11/12/2012
Secretary's details changed for Mr Alan Michael Roberts on 2012-01-01
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon07/12/2011
Director's details changed for Doctor Brett Freeman on 2011-09-01
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon27/11/2009
Director's details changed for Doctor Brett Freeman on 2009-10-02
dot icon27/11/2009
Director's details changed for Doctor Alan Michael Roberts on 2009-10-02
dot icon27/11/2009
Director's details changed for Dr Graham Yielding on 2009-10-02
dot icon09/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 14/11/08; full list of members
dot icon04/06/2008
Resolutions
dot icon28/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/04/2008
Appointment terminated director michael badley
dot icon07/04/2008
Appointment terminated director pamela badley
dot icon26/11/2007
Return made up to 14/11/07; no change of members
dot icon16/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 14/11/06; full list of members
dot icon16/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/12/2005
Return made up to 14/11/05; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/12/2004
Return made up to 14/11/04; full list of members
dot icon05/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/12/2003
Return made up to 14/11/03; full list of members
dot icon20/11/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon29/11/2002
Director resigned
dot icon29/11/2002
Secretary resigned
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New secretary appointed;new director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
Registered office changed on 29/11/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon14/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon-20.16 % *

* during past year

Cash in Bank

£740,561.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
333.25K
-
0.00
353.02K
-
2022
12
454.40K
-
0.00
927.59K
-
2023
11
558.79K
-
0.00
740.56K
-
2023
11
558.79K
-
0.00
740.56K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

558.79K £Ascended22.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

740.56K £Descended-20.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doctor Michael Edward Badley
Director
13/11/2002 - 25/03/2008
2
Dr Brett Freeman
Director
13/11/2002 - 26/10/2021
1
Dr Alan Michael Roberts
Director
13/11/2002 - 23/05/2019
2
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
13/11/2002 - 13/11/2002
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
13/11/2002 - 13/11/2002
12711

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BADLEY GEOSCIENCE LIMITED

BADLEY GEOSCIENCE LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at North Beck House, North Beck Lane, Hundleby, Spilsby, Lincolnshire PE23 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BADLEY GEOSCIENCE LIMITED?

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BADLEY GEOSCIENCE LIMITED is currently Active. It was registered on 14/11/2002 .

Where is BADLEY GEOSCIENCE LIMITED located?

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BADLEY GEOSCIENCE LIMITED is registered at North Beck House, North Beck Lane, Hundleby, Spilsby, Lincolnshire PE23 5NB.

What does BADLEY GEOSCIENCE LIMITED do?

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BADLEY GEOSCIENCE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BADLEY GEOSCIENCE LIMITED have?

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BADLEY GEOSCIENCE LIMITED had 11 employees in 2023.

What is the latest filing for BADLEY GEOSCIENCE LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.