Company information:
Badaboom Ltd (No: SC402729)
Address: 161 DUKE STREET, GLASGOW, G31 1JD, SCOTLAND
Status: Active
Incorporated: 30-Jun-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 52290 - Other transportation support activities
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2020 )
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2020 )
Current Director: MARK MCGLOIN ( DOB: Oct-1974 From: May-2024 )
Current Director: PATRICK MCMAHON ( DOB: Jan-1980 From: Jan-2022 )
Current Director: PATRICK MCMAHON ( DOB: Jan-1980 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 )
Current Secretary: C&C MANAGEMENT SERVICES LIMITED ( From: May-2017 )
Resigned Director: JONATHAN CATTO ( DOB: Dec-1990 From: Oct-2020 To: Jan-2022 )
Resigned Director: PAUL CONDRON ( DOB: Sep-1973 From: May-2017 To: Nov-2017 )
Resigned Director: DUNCAN GLEN FREW ( DOB: Feb-1985 From: Jun-2011 To: Apr-2020 )
Resigned Director: LAUREN ELIZABETH FREW ( DOB: Jun-1986 From: Mar-2016 To: Nov-2017 )
Resigned Director: KENNETH GRAY ( DOB: Nov-1968 From: Jan-2020 To: Jan-2022 )
Resigned Director: ANDREA POZZI ( DOB: Jul-1971 From: May-2017 To: Jan-2020 )
Resigned Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Nov-2017 To: Mar-2020 )
Resigned Director: CLARA SHAND ( DOB: Dec-1984 From: May-2017 To: Nov-2017 )
Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 To: Mar-2023 )
Persons of Significant Control:
Tennent Caledonian Breweries Uk Limited, 161 Duke Street, Glasgow, G31 1JD, Scotland: Ownership of voting rights - 75% or more (Notified: 2017-05-02)
Mr Duncan Glen Frew, 15 Cleveden Road, Glasgow, G12 0PQ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-05-02)
Mrs Lauren Elizabeth Frew, 15 Cleveden Road, Glasgow, G12 0PQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-02)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-02-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 60,501 | 51,797 | 60501.0,51797.0 |
| Current assets | 216,155 | 125,503 | 216155.0,125503.0 |
| Current assets / Total inventories | 3,000 | 3000.0,0.0 | |
| Current assets / Debtors | 170,407 | 46,827 | 170407.0,46827.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 162,609 | 46,788 | 162609.0,46788.0 |
| Current assets / Cash at bank and on hand | 42,748 | 78,676 | 42748.0,78676.0 |
| Net current assets (liabilities) | 115,618 | 74,923 | 115618.0,74923.0 |
| Total assets less current liabilities | 176,119 | 126,720 | 176119.0,126720.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,359 | 0.0,10359.0 | |
| Net assets (liabilities) | 176,119 | 116,361 | 176119.0,116361.0 |
| Equity / share capital and reserves | 176,119 | 116,361 | 176119.0,116361.0 |