BADMORE INFRA 1 LTD

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BADMORE INFRA 1 LTD

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Key Data

Status

Active

Company No.

15583258

Incorporation date

21/03/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Level 5 20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 21/03/2024)
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon17/10/2025
Micro company accounts made up to 2025-05-31
dot icon03/10/2025
Termination of appointment of Theresa Edel Beard as a director on 2025-10-02
dot icon03/10/2025
Appointment of Nina Sanie Nuzi as a director on 2025-10-02
dot icon28/08/2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 2025-07-25
dot icon28/08/2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-07-25
dot icon01/04/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon20/01/2025
Appointment of Ocorian (Uk) Limited as a secretary on 2024-12-31
dot icon20/01/2025
Appointment of Miss Helena Alice Dorothea Manning as a director on 2024-12-31
dot icon20/01/2025
Appointment of Mrs Theresa Edel Beard as a director on 2024-12-31
dot icon20/01/2025
Director's details changed for Miss Helena Alice Dorothea Manning on 2024-12-31
dot icon11/09/2024
Registered office address changed from C/O Tlt Llp 20 Gresham St London EC2V 7JE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 2024-09-11
dot icon29/03/2024
Current accounting period extended from 2025-03-31 to 2025-05-31
dot icon21/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
25/07/2025 - Present
251
OCORIAN (UK) LIMITED
Corporate Secretary
31/12/2024 - 25/07/2025
68
O’Brien, Brendan
Director
21/03/2024 - Present
9
Beard, Theresa Edel
Director
31/12/2024 - 02/10/2025
12
Manning, Helena Alice Dorothea
Director
31/12/2024 - Present
37

Persons with Significant Control

1
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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 BADMORE INFRA 1 LTD

BADMORE INFRA 1 LTD is an(a) Active company incorporated on 21/03/2024 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. There are currently 4 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 BADMORE INFRA 1 LTD?

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BADMORE INFRA 1 LTD is currently Active. It was registered on 21/03/2024 .

Where is BADMORE INFRA 1 LTD located?

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BADMORE INFRA 1 LTD is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does BADMORE INFRA 1 LTD do?

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BADMORE INFRA 1 LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BADMORE INFRA 1 LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.