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Company Information for

BADENOCH AND CLARK LIMITED

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, 2 LAMBETH HILL, LONDON, EC4V 4BG,
Company Registration Number
01356186
Private Limited Company
Active

Company Overview

About Badenoch And Clark Ltd
BADENOCH AND CLARK LIMITED was founded on 1978-03-07 and has its registered office in 2 Lambeth Hill. The organisation's status is listed as "Active". Badenoch And Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BADENOCH AND CLARK LIMITED
 
Legal Registered Office
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
2 LAMBETH HILL
LONDON
EC4V 4BG
Other companies in EC4V
 
Filing Information
Company Number 01356186
Company ID Number 01356186
Date formed 1978-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts FULL
Last Datalog update: 2017-06-25 07:21:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BADENOCH AND CLARK LIMITED

Company Officers of BADENOCH AND CLARK LIMITED

Current Directors
Officer Role Date Appointed
TRACEY NICOLA LINKLETER
Director 2012-03-20
JOHN LOGAN MARSHALL III
Director 2015-10-01
MEDECO DEVELOPMENTS LIMITED
Director 2013-11-01
CHRISTOPHER JOHN MOORE
Director 2017-06-01
MEDECO DEVELOPMENTS LTD
Company Secretary 2011-10-04
GAVIN TAGG
Company Secretary 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BRIANT
Director 2015-06-01 2017-05-31
PETER WILLIAM COURTIS SEARLE
Director 2010-01-19 2015-09-30
LINDSAY HORWOOD
Company Secretary 2010-04-06 2015-09-01
NEIL MARTIN
Director 2010-01-19 2015-06-01
TIMOTHY BRIANT
Director 2010-11-22 2014-02-15
SARA MCCRACKEN
Company Secretary 2010-04-06 2010-10-29
HARESH VAYA
Company Secretary 2006-10-31 2010-04-06
JOHN MELBOURNE
Director 2001-12-03 2010-03-31
ROBERT PAUL CROUCH
Director 2001-11-12 2010-01-19
DEAN CURTIS
Director 2006-11-08 2010-01-19
TIMOTHY DAVID PAYNE
Director 2001-11-12 2010-01-19
GERALD ROBINSON
Director 2001-11-12 2010-01-19
DEREK ELIAS DEWAN
Director 2000-06-03 2008-11-17
SHANE GRIFFIN
Company Secretary 2003-06-28 2006-10-31
ALISON PATRICIA MACPHERSON
Director 2003-03-24 2004-08-11
EDWARD MICHAEL KOBLINTZ
Company Secretary 2000-11-10 2003-06-28
ROSS DAVID EADES
Director 2001-11-13 2002-07-01
MARC MAYO
Director 2000-06-03 2002-04-26
MARC MAYO
Company Secretary 2000-06-03 2002-04-26
PETER EDWARD CLARK
Company Secretary 1999-08-20 2000-11-10
ALEXANDER BRUNTON BADENOCH
Director 1994-01-03 2000-06-03
DEIRDRA MARY MOYNIHAN
Director 1992-01-03 2000-06-03
KEITH JAMES WILMOTT
Company Secretary 1997-03-27 1999-08-20
JAMES O'REILLY
Director 1997-06-02 1998-10-02
GRACE CALDWELL WAUGH
Company Secretary 1994-09-30 1997-03-27
MARIE PATRICIA BYROM
Company Secretary 1993-03-17 1994-09-30
ALEXANDER BRUNTON BADENOCH
Director 1992-01-03 1993-01-03
GEOFREY MARK WATERMAN
Company Secretary 1992-01-03 1992-02-14
STEPHEN ARTHUR CONWAY HUXHAM
Director 1992-01-03 1992-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOGAN MARSHALL III NETHOUSE TRADING LIMITED Director 2016-07-31 CURRENT 2000-02-07 Active
JOHN LOGAN MARSHALL III PENNA BBM LIMITED Director 2016-07-31 CURRENT 1986-07-21 Active
JOHN LOGAN MARSHALL III PENNA CHANGE CONSULTING LIMITED Director 2016-07-31 CURRENT 1985-11-11 Active
JOHN LOGAN MARSHALL III PENNA CONSULTING LIMITED Director 2016-07-31 CURRENT 1996-01-02 Active
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SEARCH LIMITED Director 2016-07-31 CURRENT 1995-05-25 Active
JOHN LOGAN MARSHALL III PENNA MANAGEMENT SERVICES PLC Director 2016-07-31 CURRENT 1973-08-22 Active
JOHN LOGAN MARSHALL III PENNA PLC Director 2016-07-31 CURRENT 1985-05-31 Active
JOHN LOGAN MARSHALL III PENNA BOARD SERVICES LIMITED Director 2016-07-31 CURRENT 2002-03-07 Active
JOHN LOGAN MARSHALL III PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTING (NI) LIMITED Director 2016-07-31 CURRENT 1995-11-13 Active
JOHN LOGAN MARSHALL III MERIDIAN CONSULTING LIMITED Director 2016-07-31 CURRENT 1991-04-10 Active
JOHN LOGAN MARSHALL III PENNA EXECUTIVE COACHING LIMITED Director 2016-07-31 CURRENT 1981-10-09 Active
JOHN LOGAN MARSHALL III FAIRPLACE CEDAR LIMITED Director 2016-07-31 CURRENT 1999-12-08 Active
JOHN LOGAN MARSHALL III GHN LIMITED Director 2016-07-31 CURRENT 1982-11-15 Active
JOHN LOGAN MARSHALL III 360 ADSFAB LIMITED Director 2016-07-31 CURRENT 2001-05-15 Active
JOHN LOGAN MARSHALL III CEDAR TM LIMITED Director 2016-07-31 CURRENT 1997-03-24 Active
JOHN LOGAN MARSHALL III CAREER CAFE LIMITED Director 2016-07-31 CURRENT 1998-03-18 Active
JOHN LOGAN MARSHALL III HY-PHEN.COM LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active
JOHN LOGAN MARSHALL III SPRING PERSONNEL LIMITED Director 2015-10-01 CURRENT 2000-12-01 Active
JOHN LOGAN MARSHALL III MEDECO DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1986-02-13 Active
JOHN LOGAN MARSHALL III MODIS EUROPE LIMITED Director 2015-10-01 CURRENT 1986-04-25 Active
JOHN LOGAN MARSHALL III MODIS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1982-03-29 Active
JOHN LOGAN MARSHALL III OLSTEN (U.K.) HOLDINGS LIMITED Director 2015-10-01 CURRENT 1990-10-11 Active
JOHN LOGAN MARSHALL III GLOTEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 1994-10-19 Active
JOHN LOGAN MARSHALL III SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED Director 2015-10-01 CURRENT 1989-10-24 Active
JOHN LOGAN MARSHALL III PONTOON EUROPE LIMITED Director 2015-10-01 CURRENT 1997-07-07 Active
JOHN LOGAN MARSHALL III JUDD FARRIS LIMITED Director 2015-10-01 CURRENT 2000-04-05 Active
JOHN LOGAN MARSHALL III SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2015-10-01 CURRENT 1985-06-19 Active
JOHN LOGAN MARSHALL III OFFICE ANGELS LIMITED Director 2015-10-01 CURRENT 1986-02-03 Active
JOHN LOGAN MARSHALL III ROEVIN-KPJ LIMITED Director 2015-10-01 CURRENT 1974-07-17 Active
JOHN LOGAN MARSHALL III SPRING GROUP LIMITED Director 2015-10-01 CURRENT 1957-09-06 Active
JOHN LOGAN MARSHALL III ADECCO ALFRED MARKS LIMITED Director 2015-10-01 CURRENT 1963-12-19 Active
JOHN LOGAN MARSHALL III AJILON (UK) LIMITED Director 2015-10-01 CURRENT 1979-11-01 Active
JOHN LOGAN MARSHALL III MPS GROUP INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1997-05-21 Active
JOHN LOGAN MARSHALL III COMPUTER PEOPLE LIMITED Director 2015-10-01 CURRENT 1984-11-06 Active
MEDECO DEVELOPMENTS LIMITED HY-PHEN.COM LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active
MEDECO DEVELOPMENTS LIMITED MODIS EUROPE LIMITED Director 2014-07-08 CURRENT 1986-04-25 Active
MEDECO DEVELOPMENTS LIMITED SPRING PERSONNEL LIMITED Director 2013-11-01 CURRENT 2000-12-01 Active
MEDECO DEVELOPMENTS LIMITED MODIS INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1982-03-29 Active
MEDECO DEVELOPMENTS LIMITED GLOTEL HOLDINGS LIMITED Director 2013-11-01 CURRENT 1994-10-19 Active
MEDECO DEVELOPMENTS LIMITED SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED Director 2013-11-01 CURRENT 1989-10-24 Active
MEDECO DEVELOPMENTS LIMITED PONTOON EUROPE LIMITED Director 2013-11-01 CURRENT 1997-07-07 Active
MEDECO DEVELOPMENTS LIMITED JUDD FARRIS LIMITED Director 2013-11-01 CURRENT 2000-04-05 Active
MEDECO DEVELOPMENTS LIMITED SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2013-11-01 CURRENT 1985-06-19 Active
MEDECO DEVELOPMENTS LIMITED MPS GROUP INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1997-05-21 Active
MEDECO DEVELOPMENTS LIMITED SPRING GROUP LIMITED Director 2012-02-20 CURRENT 1957-09-06 Active
MEDECO DEVELOPMENTS LIMITED DELPHI HOLDINGS LIMITED Director 2008-08-18 CURRENT 1995-05-19 Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS (UK) LIMITED Director 2008-08-18 CURRENT 1989-10-23 Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Director 2008-08-18 CURRENT 1990-10-11 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Director 2008-08-18 CURRENT 1963-12-19 Active
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Director 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Director 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Director 2008-08-18 CURRENT 1984-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 3878
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 3878
2015-11-26AR0130/10/15 FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE
2015-11-05AP03SECRETARY APPOINTED MR GAVIN TAGG
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2015-06-01AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3878
2014-10-30AR0130/10/14 FULL LIST
2014-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014
2014-09-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2014-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOSUE 4 BOUVERIE STREET LONDON EC4Y 8AX
2013-12-05AP02CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 3878
2013-11-20AR0130/10/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-13AR0130/10/12 FULL LIST
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 17/10/2011
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 19/10/2010
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 19/10/2010
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2012-06-14SH1514/06/12 STATEMENT OF CAPITAL GBP 3878.00
2012-06-14SH1426/03/12 STATEMENT OF CAPITAL GBP 3878.825
2012-06-14SH02CONSOLIDATION 26/03/12
2012-06-14SH02CONSOLIDATION 26/03/12
2012-06-14SH02CONSOLIDATION 26/03/12
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-24RES13CONSOLIDATE/ DIVIDE 26/03/2012
2012-04-24RES12VARYING SHARE RIGHTS AND NAMES
2012-04-24RES13CONSOLIDATE/ DIVIDE 26/03/2012
2012-04-24RES13CONSOLIDATE/DIVIDE 26/03/2012
2012-04-24RES01ADOPT ARTICLES 26/03/2011
2012-04-24RES13CONSOLIDATE / DIVIDE 26/03/2011
2012-04-24RES13CONSLIDATE AND DIVIDE 26/03/2012
2012-04-24RES12VARYING SHARE RIGHTS AND NAMES
2012-04-24RES1326/03/2012
2012-03-29AP01DIRECTOR APPOINTED TRACEY NICOLA LINKLETER
2011-11-24AR0130/10/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 02/12/2010
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 02/12/2010
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 02/12/2010
2011-10-17AP04CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-01-19MISCSECTION 519 COMPANIES ACT 2006
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE
2010-11-25AR0130/10/10 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-07-08AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-04-26AP03SECRETARY APPOINTED MRS LINDSAY HORWOOD
2010-04-26AP03SECRETARY APPOINTED MS SARA MCCRACKEN
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY HARESH VAYA
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
2010-02-22AP01DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2010-02-22AP01DIRECTOR APPOINTED MR NEIL MARTIN
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BADENOCH AND CLARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADENOCH AND CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-11-26 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-07-16 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET OFF DATED 26 JUNE 2002 2005-07-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26TH JUNE 2002 AND 2004-09-14 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 1996-08-28 Outstanding PAUL ASHTON, BARRIE JOHN DUNNING AND STEVEN ROBERT CLARKE
LEGAL CHARGE 1991-09-26 Satisfied MIDLAND BANK PLC
CHARGE 1991-08-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-04-18 Satisfied MIDLAND BANK PLC
DEBENTURE 1983-03-01 Satisfied R.C. GLAZE PROPERTIES LIMITED
CHARGE 1982-06-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADENOCH AND CLARK LIMITED

Intangible Assets
Patents
We have not found any records of BADENOCH AND CLARK LIMITED registering or being granted any patents
Domain Names

BADENOCH AND CLARK LIMITED owns 10 domain names.

badenochandclarksurveys.co.uk   happinessatworkindex.co.uk   time-to-retox.co.uk   life-connections.co.uk   londonrecommends.co.uk   myfuturerole.co.uk   pause-for-a-retox.co.uk   risingstarsawards.co.uk   hrrecruitersforum.co.uk   market-talk.co.uk  

Trademarks
We have not found any records of BADENOCH AND CLARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BADENOCH AND CLARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-4 GBP £13,238
Gravesham Borough Council 2015-3 GBP £57,669 Temporary/agency staff
Gravesham Borough Council 2015-2 GBP £36,972 Temporary/agency staff
Gravesham Borough Council 2015-1 GBP £18,614 Temporary/agency staff
Gravesham Borough Council 2014-12 GBP £48,993 Temporary/agency staff
London Borough of Hounslow 2014-11 GBP £60,714 COMMUNICATIONS & COMPUTING
Gravesham Borough Council 2014-10 GBP £59,149 Temporary/agency staff
Breckland Council 2014-9 GBP £83,999
Bristol City Council 2014-8 GBP £14,663
Birmingham City Council 2014-7 GBP £2,056,904
Bristol City Council 2014-6 GBP £1,744,756
Bristol City Council 2014-5 GBP £1,489,515
Bristol City Council 2014-4 GBP £2,339,997
Bristol City Council 2014-3 GBP £1,711,473
Bristol City Council 2014-2 GBP £1,457,101
Birmingham City Council 2014-1 GBP £1,901,232
Birmingham City Council 2013-12 GBP £1,804,740
Birmingham City Council 2013-11 GBP £3,661,638
Bristol City Council 2013-10 GBP £1,934,073
Birmingham City Council 2013-9 GBP £1,940,681
City of Westminster Council 2013-8 GBP £100,887
City of Westminster Council 2013-7 GBP £106,050
City of Westminster Council 2013-6 GBP £36,336
City of Westminster Council 2013-5 GBP £86,653
City of Westminster Council 2013-4 GBP £101,765
City of Westminster Council 2013-3 GBP £52,013
City of Westminster Council 2013-2 GBP £31,813
City of Westminster Council 2013-1 GBP £71,417
Cumbria County Council 2012-12 GBP £64,048
Cumbria County Council 2012-11 GBP £67,648
Cumbria County Council 2012-10 GBP £58,800
Manchester City Council 2012-9 GBP £49,448
Cumbria County Council 2012-8 GBP £74,454
Cumbria County Council 2012-7 GBP £81,985
Cumbria County Council 2012-6 GBP £55,124
Middlesbrough Council 2012-5 GBP £90,926
Cumbria County Council 2012-4 GBP £63,741
Manchester City Council 2012-3 GBP £78,429
Middlesbrough Council 2012-2 GBP £58,318
Middlesbrough Council 2012-1 GBP £56,542
Middlesbrough Council 2011-12 GBP £38,780
Dacorum Borough Council 2011-11 GBP £20,122
Dacorum Borough Council 2011-10 GBP £38,696
Dacorum Borough Council 2011-9 GBP £50,855
Crawley Borough Council 2011-8 GBP £34,754
Crawley Borough Council 2011-7 GBP £15,600
Crawley Borough Council 2011-6 GBP £28,345
Crawley Borough Council 2011-5 GBP £48,298
Buckinghamshire County Council 2011-4 GBP £29,925
Buckinghamshire County Council 2011-3 GBP £50,478
Buckinghamshire County Council 2011-2 GBP £46,624
Buckinghamshire County Council 2011-1 GBP £49,847
Greater London Authority 2010-12 GBP £67,940
Greater London Authority 2010-11 GBP £52,276
Cambridgeshire County Council 2010-10 GBP £55,988
Cambridgeshire County Council 2010-9 GBP £48,902
Buckinghamshire County Council 2010-8 GBP £85,603
London Borough of Barnet 2010-7 GBP £77,580
Buckinghamshire County Council 2010-6 GBP £108,283
London Borough of Barnet 2010-5 GBP £34,030
South Holland District Coucnil 2010-4 GBP £17,803
Doncaster Council 2004-11 GBP £3,750
Doncaster Council 2004-10 GBP £3,750
Doncaster Council 2004-4 GBP £7,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BADENOCH AND CLARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADENOCH AND CLARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADENOCH AND CLARK LIMITED any grants or awards.
Ownership
    • ACCUSTAFF INC : Ultimate parent company :
      • MPS Group International PLC
      • Badenoch & Clark Ltd
      • Badenoch and Clark Limited
      • Modis International Limited
      • Modis International Ltd
      • Modis Europe Limited
      • Modis Europe Ltd
      • Modis Europe, Ltd
      • Netlogic Limited
      • Netlogic Ltd
      • Judd Farris Limited
      • Judd Farris Ltd
      • Judd Farris (NR) Limited
      • Judd Farris (NR) Ltd
      • Avalon Systems Development Limited
      • Avalon Systems Development Ltd
      • Axcent Consultancy Ltd
      • Badenoch & Clark (IP) Ltd
      • Badenoch and Clark (IP) Limited
      • Badenoch & Clark (IP)Limited
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      • IT Link, Ltd
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      • Lion Recruitment Ltd
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      • Resource Control & Management Ltd
      • Resource Control & Management, Ltd
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      • Software Knowledge Ltd
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      • Universal Integrated Solutions Ltd
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