Menna Overview
Here’s a quick overview of BADNELL PROPERTIES LIMITED 👀 — a Maidenhead, Berks based business that started in 1961.
BADNELL PROPERTIES LIMITED
- Company statusactive
- Company No00684553
- Age65 years 5 months Incorporated 27 February 1961
- Officers5
Address
Pioneer Works, Malvern Road, Maidenhead, Berks, SL6 7RD
BADNELL PROPERTIES LIMITED is an active company incorporated on 27 February 1961 and based in Maidenhead, Berks. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Dominic George | secretary | 10 Dec 2020 | |
| GRANT, Andrew Ian Russell | director | Jan 1958 | 06 Oct 1999 |
| GRANT, Dominic George | director | Apr 1997 | 10 Dec 2020 |
| GRANT, Louise Frances | director | May 1964 | 21 Dec 2006 |
| GRANT, Matthew James | director | Apr 1992 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Ian Russell Grant | Jan 1958 | 06 Apr 2016 |
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GRANT, Andrew Ian Russell, GRANT, Louise Frances are mutual persons.
GRANT, Andrew Ian Russell, GRANT, Dominic George, GRANT, Matthew James are mutual persons.
GRANT, Andrew Ian Russell are mutual persons.
GRANT, Andrew Ian Russell, GRANT, Kenneth Ian Russell, GRANT, Raymond Edwin are mutual persons.
GRANT, Andrew Ian Russell, GRANT, Louise Frances, GRANT, Kenneth Ian Russell, PREEDY, Michael, GRANT, Raymond Edwin are mutual persons.
GRANT, Andrew Ian Russell, GRANT, Louise Frances, GRANT, Kenneth Ian Russell, PREEDY, Michael, GRANT, Raymond Edwin are mutual persons.
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Here’s a quick overview of BADNELL PROPERTIES LIMITED 👀 — a Maidenhead, Berks based business that started in 1961.