OpenCompanies

Badeco Ceramics (Sales & Consultancy) Limited

Company number
08880776
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2014
Nature of business
Other service activities n.e.c.

Registered office

250 Kings Road
London
SW3 5UE

Officers

NameRoleAppointedResigned
CHOUDHURY, Md Alam Akthar Hussain Director 2 Jun 2025
CALLANAN, Andrew Director 15 Nov 2023
KHURSHEED, Khalid Secretary 14 Nov 2016
KHURSHEED, Khalid, Mr. Director 4 Jan 2023 14 Jun 2023
VRYONIDOU, Charis Director 11 Aug 2016 23 Dec 2022
KHURSHEED, Khalid Director 27 Jun 2018 12 Feb 2019
AHMED, Asrar Secretary 30 Jul 2015 22 Jun 2016
AHMED, Asrar Director 28 Jul 2015 22 Jun 2016
SHEN, Si Yuan Secretary 6 Feb 2014 30 Jul 2015
SHEN, Si Yuan Director 6 Feb 2014 30 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Md Alam Akthar Hussain Choudhury Ownership Of Shares 75 To 100 Percent 2 Jun 2025
Quantive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 4 Jan 2023 2 Jun 2025
Libatius Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Aug 2016 4 Jan 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £272,790 £206,364 1
29 Feb 2024 £253,111 £276,032 0
28 Feb 2023 £300,451 - 0
28 Feb 2022 £190,854 - 0
28 Feb 2021 £89,265 - 0
28 Feb 2020 £53,505 - 0
28 Feb 2019 £15,589 - -
28 Feb 2018 £15,589 - -
28 Feb 2017 £11,199 £17,517 -
28 Feb 2016 £4,389 £2,689 -
28 Feb 2015 £3,037 £3,577 -

Connections

Companies at the same address

Data