Company Information for

BADABOOM LTD

161 DUKE STREET, GLASGOW, G31 1JD,

Company Registration Number

SC402729

Private Limited Company

Active

About Badaboom Ltd

BADABOOM LTD was founded on 2011-06-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Badaboom Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BADABOOM LTD

Legal Registered Office

161 DUKE STREET
GLASGOW
G31 1JD
Other companies in G12

Filing Information

Company Number	SC402729
Date formed	2011-06-30
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	21/03/2016
Filing return next due	18/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 15:41:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
C&c Management Services Limited	Company Secretary		2017-05-02
Duncan Glen Frew	Director	DIRECTOR	2011-06-30	SCOTLAND
Andrea Pozzi	Director	MD OF MANUFACTURING	2017-05-02	SCOTLAND
Ewan James Robertson	Director	ACCOUNTANT	2017-11-30	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Condron	Director	2017-05-02	2017-11-30
Lauren Elizabeth Frew	Director	2016-03-10	2017-11-30
Clara Shand	Director	2017-05-02	2017-11-30

Related Directorships for C&c Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
C&c Management Services Limited	THE ORCHARD PIG LTD	Company Secretary	2017-05-18	CURRENT	2007-01-05	Active
C&c Management Services Limited	WALLACES EXPRESS LIMITED	Company Secretary	2014-03-17	CURRENT	2003-04-02	Active
C&c Management Services Limited	MACROCOM (1018) LIMITED	Company Secretary	2014-03-17	CURRENT	2010-06-30	Active
C&c Management Services Limited	WELLPARK FINANCING LIMITED	Company Secretary	2013-09-09	CURRENT	2012-10-08	Active
C&c Management Services Limited	GLEESON N.I. LIMITED	Company Secretary	2013-03-07	CURRENT	2004-05-27	Active
C&c Management Services Limited	C&C MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	2012-09-07	CURRENT	2008-11-07	Active
C&c Management Services Limited	MAGNERS GB LIMITED	Company Secretary	2012-09-07	CURRENT	2009-11-01	Active
C&c Management Services Limited	TENNENT'S NI LIMITED	Company Secretary	2012-09-07	CURRENT	1899-01-12	Active
C&c Management Services Limited	TENNENT CALEDONIAN BREWERIES UK LIMITED	Company Secretary	2012-09-07	CURRENT	2009-07-08	Active
C&c Management Services Limited	GAYMER CIDER COMPANY LIMITED	Company Secretary	2012-09-07	CURRENT	2009-07-08	Active
C&c Management Services Limited	C&C 2011 (NI) LIMITED	Company Secretary	2012-09-07	CURRENT	1964-06-22	Active - Proposal to Strike off
C&c Management Services Limited	C & C PROFIT SHARING TRUSTEE (NI) LIMITED	Company Secretary	2012-09-07	CURRENT	1969-07-25	Active
C&c Management Services Limited	C & C HOLDINGS (NI) LIMITED	Company Secretary	2012-09-07	CURRENT	1988-12-15	Active

Related Directorships for Duncan Glen Frew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Glen Frew	THELUCKYLION LTD	Director	2017-12-14	CURRENT	2017-12-14	Active
Duncan Glen Frew	GLENFIELD EVENTS LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Liquidation

Related Directorships for Andrea Pozzi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrea Pozzi	INSTIL DRINKS COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Andrea Pozzi	ELASTIC PRODUCTIONS LIMITED	Director	2018-04-06	CURRENT	2005-04-11	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM GROUP LIMITED	Director	2018-04-06	CURRENT	2007-03-13	Active
Andrea Pozzi	BIBENDUM LIMITED	Director	2018-04-06	CURRENT	2008-05-16	Active - Proposal to Strike off
Andrea Pozzi	CHALK FARM WINES LTD	Director	2018-04-06	CURRENT	2014-10-27	Active - Proposal to Strike off
Andrea Pozzi	THE YORKSHIRE FINE WINES COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Andrea Pozzi	THE WINE STUDIO LIMITED	Director	2018-04-06	CURRENT	1993-11-01	Active - Proposal to Strike off
Andrea Pozzi	WEST COUNTRY BEVERAGES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Andrea Pozzi	THE REAL ROSE COMPANY LIMITED	Director	2018-04-06	CURRENT	2006-10-20	Active - Proposal to Strike off
Andrea Pozzi	VIVAS WINE LIMITED	Director	2018-04-06	CURRENT	2008-02-28	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK AND SONS LIMITED	Director	2018-04-06	CURRENT	2011-04-11	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK (SCOTLAND) LIMITED	Director	2018-04-06	CURRENT	1963-10-01	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM WINE LIMITED	Director	2018-04-06	CURRENT	1988-02-09	Active
Andrea Pozzi	MATTHEW CLARK BIBENDUM LIMITED	Director	2018-04-06	CURRENT	1990-10-23	Active
Andrea Pozzi	PLB WINES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Andrea Pozzi	PEPPERMINT EVENTS LIMITED	Director	2018-04-06	CURRENT	2003-10-17	Active
Andrea Pozzi	MATTHEW CLARK LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK WHOLESALE BOND LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Andrea Pozzi	ODYSSEY INTELLIGENCE LIMITED	Director	2018-04-06	CURRENT	2015-07-23	Active - Proposal to Strike off
Andrea Pozzi	A2 CONTRACTORS LIMITED	Director	2018-04-06	CURRENT	2015-09-10	Active
Andrea Pozzi	BIBENDUM OFF TRADE LIMITED	Director	2018-04-06	CURRENT	1982-08-02	Active
Andrea Pozzi	MIXBURY DRINKS LIMITED	Director	2018-04-06	CURRENT	1981-11-09	Active
Andrea Pozzi	WALKER & WODEHOUSE WINES LIMITED	Director	2018-04-06	CURRENT	2009-06-17	Active
Andrea Pozzi	THE WONDERING WINE COMPANY LIMITED	Director	2018-04-06	CURRENT	2011-04-13	Active
Andrea Pozzi	CATALYST-PLB BRANDS LTD	Director	2018-04-06	CURRENT	2016-12-14	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM PLB (TOPCO) LIMITED	Director	2018-04-04	CURRENT	2016-03-31	Active
Andrea Pozzi	MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED	Director	2018-04-04	CURRENT	2007-03-01	Active
Andrea Pozzi	BRADY P&C LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	AT BRADY HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	AT BRADY BIDCO LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	THE ORCHARD PIG LTD	Director	2017-05-18	CURRENT	2007-01-05	Active
Andrea Pozzi	TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Director	2016-09-05	CURRENT	1983-01-26	Active
Andrea Pozzi	WALLACES EXPRESS LIMITED	Director	2016-09-05	CURRENT	2003-04-02	Active
Andrea Pozzi	TENNENT CALEDONIAN BREWERIES UK LIMITED	Director	2016-09-05	CURRENT	2009-07-08	Active
Andrea Pozzi	MACROCOM (1018) LIMITED	Director	2016-09-05	CURRENT	2010-06-30	Active
Andrea Pozzi	MAGNERS GB LIMITED	Director	2015-02-23	CURRENT	2009-11-01	Active
Andrea Pozzi	MONURIKI DRINKS LIMITED	Director	2015-01-19	CURRENT	2011-09-27	Dissolved 2016-12-06
Andrea Pozzi	MONURIKI SALES & MARKETING LIMITED	Director	2015-01-19	CURRENT	2013-05-02	Dissolved 2016-12-06
Andrea Pozzi	GREEN LIGHT BRANDS LIMITED	Director	2015-01-19	CURRENT	2012-09-27	Dissolved 2016-12-06

Related Directorships for Ewan James Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ewan James Robertson	C & C HOLDINGS (NI) LIMITED	Director	2018-07-11	CURRENT	1988-12-15	Active
Ewan James Robertson	BIBENDUM PLB (TOPCO) LIMITED	Director	2018-04-17	CURRENT	2016-03-31	Active
Ewan James Robertson	INSTIL DRINKS COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Ewan James Robertson	ELASTIC PRODUCTIONS LIMITED	Director	2018-04-06	CURRENT	2005-04-11	Active - Proposal to Strike off
Ewan James Robertson	BIBENDUM GROUP LIMITED	Director	2018-04-06	CURRENT	2007-03-13	Active
Ewan James Robertson	BIBENDUM LIMITED	Director	2018-04-06	CURRENT	2008-05-16	Active - Proposal to Strike off
Ewan James Robertson	CHALK FARM WINES LTD	Director	2018-04-06	CURRENT	2014-10-27	Active - Proposal to Strike off
Ewan James Robertson	THE YORKSHIRE FINE WINES COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Ewan James Robertson	THE WINE STUDIO LIMITED	Director	2018-04-06	CURRENT	1993-11-01	Active - Proposal to Strike off
Ewan James Robertson	WEST COUNTRY BEVERAGES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Ewan James Robertson	THE REAL ROSE COMPANY LIMITED	Director	2018-04-06	CURRENT	2006-10-20	Active - Proposal to Strike off
Ewan James Robertson	VIVAS WINE LIMITED	Director	2018-04-06	CURRENT	2008-02-28	Active - Proposal to Strike off
Ewan James Robertson	MATTHEW CLARK AND SONS LIMITED	Director	2018-04-06	CURRENT	2011-04-11	Active - Proposal to Strike off
Ewan James Robertson	MATTHEW CLARK (SCOTLAND) LIMITED	Director	2018-04-06	CURRENT	1963-10-01	Active - Proposal to Strike off
Ewan James Robertson	BIBENDUM WINE LIMITED	Director	2018-04-06	CURRENT	1988-02-09	Active
Ewan James Robertson	MATTHEW CLARK BIBENDUM LIMITED	Director	2018-04-06	CURRENT	1990-10-23	Active
Ewan James Robertson	PLB WINES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Ewan James Robertson	PEPPERMINT EVENTS LIMITED	Director	2018-04-06	CURRENT	2003-10-17	Active
Ewan James Robertson	MATTHEW CLARK LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Ewan James Robertson	MATTHEW CLARK WHOLESALE BOND LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Ewan James Robertson	ODYSSEY INTELLIGENCE LIMITED	Director	2018-04-06	CURRENT	2015-07-23	Active - Proposal to Strike off
Ewan James Robertson	A2 CONTRACTORS LIMITED	Director	2018-04-06	CURRENT	2015-09-10	Active
Ewan James Robertson	BIBENDUM OFF TRADE LIMITED	Director	2018-04-06	CURRENT	1982-08-02	Active
Ewan James Robertson	MIXBURY DRINKS LIMITED	Director	2018-04-06	CURRENT	1981-11-09	Active
Ewan James Robertson	WALKER & WODEHOUSE WINES LIMITED	Director	2018-04-06	CURRENT	2009-06-17	Active
Ewan James Robertson	THE WONDERING WINE COMPANY LIMITED	Director	2018-04-06	CURRENT	2011-04-13	Active
Ewan James Robertson	CATALYST-PLB BRANDS LTD	Director	2018-04-06	CURRENT	2016-12-14	Active - Proposal to Strike off
Ewan James Robertson	GAYMER CIDER COMPANY LIMITED	Director	2017-07-12	CURRENT	2009-07-08	Active
Ewan James Robertson	WELLPARK FINANCING LIMITED	Director	2016-05-17	CURRENT	2012-10-08	Active
Ewan James Robertson	TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Director	2016-05-17	CURRENT	1983-01-26	Active
Ewan James Robertson	WALLACES EXPRESS LIMITED	Director	2016-05-17	CURRENT	2003-04-02	Active
Ewan James Robertson	TENNENT CALEDONIAN BREWERIES UK LIMITED	Director	2016-05-17	CURRENT	2009-07-08	Active
Ewan James Robertson	MACROCOM (1018) LIMITED	Director	2016-05-17	CURRENT	2010-06-30	Active