BADGER PUBLISHING LIMITED

BADGER PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBADGER PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02450040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADGER PUBLISHING LIMITED?

    • Primary education (85200) / Education

    Where is BADGER PUBLISHING LIMITED located?

    Registered Office Address
    Haven Books Ltd Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BADGER PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPERTON LIMITEDDec 06, 1989Dec 06, 1989

    What are the latest accounts for BADGER PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BADGER PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for BADGER PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Termination of appointment of David John Clark as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Aug 31, 2021

    8 pagesAAMD

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David John Clark as a secretary on Nov 21, 2018

    1 pagesTM02

    Termination of appointment of Susan Frances Ross as a director on May 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Fell as a director on Aug 30, 2017

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Who are the officers of BADGER PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Stephen Gary
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    EnglandBritish122956750001
    CLARK, David John
    Common Road
    Snettisham
    PE31 7PF King's Lynn
    60
    Norfolk
    England
    Secretary
    Common Road
    Snettisham
    PE31 7PF King's Lynn
    60
    Norfolk
    England
    British27602300001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Secretary
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Secretary
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    British111750070001
    FULFORD, John
    53 Hillfield Park
    N10 3QU London
    Secretary
    53 Hillfield Park
    N10 3QU London
    British21325400001
    BRADLEY, David
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    Director
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    British65302630001
    CLARK, David John
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    EnglandBritish27602300002
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Director
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Director
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    United KingdomBritish111750070001
    COGHLAN, John Patrick
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    Director
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    Irish68846400002
    FELL, Michael William
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    United KingdomBritish141929970001
    FOX, William Russell
    Autumn House
    Bradbury
    TS21 2ET Bradbury
    Cleveland
    Director
    Autumn House
    Bradbury
    TS21 2ET Bradbury
    Cleveland
    EnglandBritish198580800001
    FULFORD, John
    53 Hillfield Park
    N10 3QU London
    Director
    53 Hillfield Park
    N10 3QU London
    UkBritish21325400001
    GOUL-WHEEKER, Trevor Robert Ogilvie
    La Petite Sevelotte
    15, The Park
    KT23 3LN Bookham
    Surrey
    Director
    La Petite Sevelotte
    15, The Park
    KT23 3LN Bookham
    Surrey
    EnglandBritish102096180002
    GREEN, Martin Jan
    Acorn Drive
    Gayton
    PE32 1XG Kings Lynn
    Minmore
    Norfolk
    Director
    Acorn Drive
    Gayton
    PE32 1XG Kings Lynn
    Minmore
    Norfolk
    EnglandBritish172936090001
    JAMIESON, David
    SG9 0LU Little Hormead
    Fir Tree Cottage
    Hertfordshire
    Director
    SG9 0LU Little Hormead
    Fir Tree Cottage
    Hertfordshire
    EnglandBritish135390080001
    JOESTER, Philip
    Rectory Corner New Inn Road
    Hinxworth
    SG7 5HG Baldock
    Hertfordshire
    Director
    Rectory Corner New Inn Road
    Hinxworth
    SG7 5HG Baldock
    Hertfordshire
    United KingdomBritish30202810003
    MCNEILL, Patrick
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    Director
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    EnglandBritish111170280001
    O'RIORDAN, Michael
    26 Carrickmines Chase
    Brennanstown Road
    IRISH Dublin 18
    Ireland
    Director
    26 Carrickmines Chase
    Brennanstown Road
    IRISH Dublin 18
    Ireland
    Irish79293880001
    PRICE, John Ernest
    Ashgarth 12 Grassington Road
    BD23 1LL Skipton
    Yorkshire
    Director
    Ashgarth 12 Grassington Road
    BD23 1LL Skipton
    Yorkshire
    EnglandBritish11120820001
    RICHARDSON, Scott
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    EnglandBritish133049700002
    ROSS, Susan Frances
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    United KingdomBritish160211670001
    TROTTER, Owen
    High Street
    TF13 6AB Much Wenlock
    26
    Shropshire
    Director
    High Street
    TF13 6AB Much Wenlock
    26
    Shropshire
    EnglandBritish,Canadian141929960001
    WOOLLARD, Andrew John
    Greystones Farm
    Eppleby
    DL11 7AJ Richmond
    North Yorkshire
    Director
    Greystones Farm
    Eppleby
    DL11 7AJ Richmond
    North Yorkshire
    United KingdomBritish69151240003

    Who are the persons with significant control of BADGER PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haven Books Ltd
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Unit 55
    England
    Apr 06, 2016
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Unit 55
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House Uk
    Registration Number06439890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0