Introduction
Watch Company
B
BADENTOY ASSETS (NO 2) LIMITED
BADENTOY ASSETS (NO 2) LIMITED is an active company incorporated on 2 March 2012 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BADENTOY ASSETS (NO 2) LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07973844
LTD Company
Age
14 Years
Incorporated 2 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
TILLERHILL LTD
From: 2 March 2012To: 19 April 2012
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Cardinal House 20 st. Marys Parsonage Manchester M3 2LG
From: 19 April 2012To: 8 January 2025
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 2 March 2012To: 19 April 2012
6 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 28 May 2025
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
28 May 2025
Active
JENKINS, Paul Anthony Traies
ActiveGeorge Street, ManchesterM25 9WS
Born December 1960
Director
Appointed 19 Apr 2012
JENKINS, Paul Anthony Traies
George Street, ManchesterM25 9WS
Born December 1960
Director
19 Apr 2012
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 02 Mar 2012
Resigned 19 Apr 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
02 Mar 2012
Resigned 19 Apr 2012
Resigned
WITHERS, Charles Edwin
Resigned20 St. Marys Parsonage, ManchesterM3 2LG
Born July 1968
Director
Appointed 19 Apr 2012
Resigned 05 Jun 2019
WITHERS, Charles Edwin
20 St. Marys Parsonage, ManchesterM3 2LG
Born July 1968
Director
19 Apr 2012
Resigned 05 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Anthony Traies Jenkins
ActiveGeorge Street, ManchesterM25 9WS
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Anthony Traies Jenkins
George Street, ManchesterM25 9WS
Born December 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2012
19 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 April 2012