Badenoch And Clark Limited

01356186

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 07/03/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mrs Samantha Clare Allen

secretary · Since 24/01/2022

Mr Jonathan Simon Firth

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Daniel Dowsett

director · Since 25/05/2026

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Olsten (U.K.) Holdings Limited

Significant control

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mps Group International Limited

75–100% shares

75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 03374131 · Companies House · Private Limited Company

Notified 06/04/2016

Adecco Group (Uk&I) Holdings Limited

Significant control

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 · Swiss Uid Register · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PAUL ASHTON, BARRIE JOHN DUNNING AND STEVEN ROBERT CLARKE

Created 13/08/1996Registered 28/08/1996Satisfied 23/04/2024

charge

satisfied

R.C. GLAZE PROPERTIES LIMITED

Created 01/03/1983Registered 03/03/1983

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1982Registered 21/06/1982