HAPPYBADGE PROJECTS LIMITED
Overview
| Company Name | HAPPYBADGE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPYBADGE PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is HAPPYBADGE PROJECTS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPYBADGE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAPPYBADGE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for HAPPYBADGE PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Adain Grahame Pluis as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Secretary's details changed for Angela Susan Davies on Aug 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Angela Susan Davies on Aug 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Director's details changed for Mr Benjamin James Bourne on Oct 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Robert Anthony Bourne as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Termination of appointment of Alan Lawrence Banes as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||
Change of details for Legacy Properties (Uk) Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 028198010028 in full | 1 pages | MR04 | ||
Satisfaction of charge 028198010027 in full | 1 pages | MR04 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HAPPYBADGE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela Susan | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 72955640002 | ||||||
| DAVIES, Angela Susan | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 72955640003 | |||||
| HARDIE, Leslie Robert | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 109457620002 | |||||
| PLUIS, Adain Grahame | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | Australian | 334647020001 | |||||
| BANES, Alan Lawrence | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 7891870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOURNE, Benjamin James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 174155690040 | |||||
| BOURNE, Robert Anthony | Director | 24 Avenue Princess Grace 98000 Monaco Rocca Bella Monaco | Monaco | British | 70526160041 | |||||
| BOWEN, Richard Mark | Director | 51 Walbank Grove Shenley Brook End MK5 7GD Milton Keynes Buckinghamshire | England | British | 103168360001 | |||||
| CHRISTIE, Anne Margaret | Director | 133 Norfolk Avenue N13 6AL Palmers Green London | United Kingdom | British | 86214360001 | |||||
| FLANAGAN, Timothy Joseph | Director | 37 Foley Road KT10 0LU Claygate Surrey | United Kingdom | Irish | 124674510001 | |||||
| TIPPET, Charles Lowther | Director | 21 Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire | United Kingdom | British | 124674520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAPPYBADGE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Properties (Uk) Limited | May 02, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAPPYBADGE PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | May 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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