Back to search

Badj Am 1 Limited

16318155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 St. John Street, Newport Pagnell, MK16 8HJ
Incorporated 14/03/2025

Compliance

Next accounts due

14/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Thomas Butler

director · Since 14/03/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Michael William Coupland

director · Since 14/03/2025

INVESTOR

BRITISH · ENGLAND

Also on 27 other boards

Alistair Edward Gray

director · Since 14/03/2025

NONE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew Graham Scott Reid

director · Since 14/03/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Ben Robinson

director · Since 14/03/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

David Thomas Butler

director · Since 14/03/2025

British · United Kingdom

Michael William Coupland

director · Since 14/03/2025

British · England

Alistair Edward Gray

director · Since 14/03/2025

British · United Kingdom

Andrew Graham Scott Reid

director · Since 14/03/2025

British · United Kingdom

Ben Robinson

director · Since 14/03/2025

British · United Kingdom

Former

Joseph William Jackson Bennett

director · Resigned 31/01/2026

PSC Statements

no individual or entity with signficant control· 14/03/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 22 St. John Street
2026-10-12

22 ST. JOHN STREET

post town → Newport Pagnell
2026-10-12

NEWPORT PAGNELL

officer appointed → BUTLER, David Thomas
2026-10-12
officer appointed → COUPLAND, Michael William
2026-10-12
officer appointed → GRAY, Alistair Edward
2026-10-12
officer appointed → REID, Andrew Graham Scott
2026-10-12
officer appointed → ROBINSON, Ben
2026-10-12

Filing History13 filings

Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Director details changed

change person director company with change date

16/02/20262 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
Incorporated

incorporation company

14/03/202534 pages · PDF