Badcock Properties Ltd
- Company number
- 13634470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Holly Georgianna | Director | 18 Aug 2026 | |
| BADCOCK, Tristan Neil | Director | 18 Jan 2026 | |
| RICHARDSON, Holly Georgianna | Secretary | 18 Jan 2026 | |
| BADCOCK, Neil | Secretary | 1 Nov 2022 | 18 Jan 2026 |
| BADCOCK, Neil | Director | 21 Sep 2021 | 18 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Neil Badcock | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Jan 2026 | |
| Mrs Holly Georgianna Richardson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
18 Jan 2026 | |
| Mr Neil Badcock | Right To Appoint And Remove Directors | 21 Sep 2021 | 18 Jan 2026 |
| Holly Badcock | Right To Appoint And Remove Directors | 21 Sep 2021 | 1 Nov 2022 |
| Ross Badcock | Right To Appoint And Remove Directors | 21 Sep 2021 | 1 Nov 2022 |
| Tristan Badcock | Right To Appoint And Remove Directors | 21 Sep 2021 | 1 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 5 Apr 2025 | £44,100 | £0 | 0 |
| 5 Apr 2024 | £20,000 | £0 | 0 |
| 5 Apr 2023 | £0 | £0 | 0 |
| 5 Apr 2022 | - | £0 | 0 |