Ltd Facts The UK company register, as filed

Register entry · No. SC690247

BADENHEATH DEVELOPMENT HOLDING SPV LIMITED

Active Private Limited Company Incorporated 24 Feb 2021

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    Last filed accounts

    Net liabilities of £66: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 9 Mar 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 24 Feb 2021 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    200 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BADENHEATH DEVELOPMENT HOLDING SPV LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-66 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 not published not published — £1 0
31 Dec 2021 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D Moulsdale · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Charles Moulsdale Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Feb 2021 — December 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BADENHEATH DEVELOPMENT HOLDING SPV LIMITED still trading?

The register shows BADENHEATH DEVELOPMENT HOLDING SPV LIMITED as active.

What does BADENHEATH DEVELOPMENT HOLDING SPV LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BADENHEATH DEVELOPMENT HOLDING SPV LIMITED set up?

It was incorporated on 24 February 2021.

When are BADENHEATH DEVELOPMENT HOLDING SPV LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BADENHEATH DEVELOPMENT HOLDING SPV LIMITED's next confirmation statement due?

By 9 March 2027.

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  1. 13823913 LA TERRA GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64203 · Activities of construction holding companies
  2. 13817116 MURPHY BUILDING SERVICES HOLDINGS LTD Active Private Limited Company Inc. 24 Dec 2021 64203 · Activities of construction holding companies
  3. 13816106 KERSLAKE CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 2021 64203 · Activities Of Construction Holding Companies
  4. 13816213 TBHC GLOBAL LTD Active Private Limited Company Inc. 23 Dec 2021 64203 · Activities of construction holding companies
  5. 13802936 JJ KEANE (MCR) LIMITED Active Private Limited Company Inc. 15 Dec 2021 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House