Menna Overview
Here’s a quick overview of BADENOCH AND CLARK LIMITED 👀 — a London based business that started in 1978.
BADENOCH AND CLARK LIMITED
- Company statusactive
- Company No01356186
- Age48 years 4 months Incorporated 7 March 1978
- Officers3
Address
10 Bishops Square, London, E1 6EG, England
BADENOCH AND CLARK LIMITED is an active company incorporated on 7 March 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Clare | secretary | 24 Jan 2022 | |
| DE LA GRENSE, Nicholas Edward | director | Sep 1985 | 13 Jul 2023 |
| FIRTH, Jonathan Simon | director | May 1970 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsten (U.K.) Holdings Limited | 06 Apr 2016 | |
| Adecco Group Ag | 06 Apr 2016 | |
| Mps Group International Limited | 06 Apr 2016 |
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DE LA GRENSE, Nicholas Edward are mutual persons.
DE LA GRENSE, Nicholas Edward, GRIFFIN, Shane, KOBLINTZ, Edward Michael, BISHOP, Alexandra Helen, BRIANT, Timothy, CROUCH, Robert Paul, Director, DEWAN, Derek Elias, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
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MAYO, Marc are mutual persons.
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MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
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BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
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BRIANT, Timothy are mutual persons.
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BRIANT, Timothy are mutual persons.
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EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
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EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
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Here’s a quick overview of BADENOCH AND CLARK LIMITED 👀 — a London based business that started in 1978.