BADGER HOLDINGS LIMITED
Overview
| Company Name | BADGER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03090178 |
| 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 BADGER HOLDINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BADGER HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Wintersells Road Byfleet KT14 7LF West Byfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADGER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNENDS GROUP LIMITED | Mar 11, 1999 | Mar 11, 1999 |
| TOWNENDS & BADGERS (GROUP) LIMITED | Sep 07, 1995 | Sep 07, 1995 |
| NOVABURN LIMITED | Aug 11, 1995 | Aug 11, 1995 |
What are the latest accounts for BADGER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BADGER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BADGER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Graham Martin Harrison on Mar 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Notification of Badger Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of BADGER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 277355620001 | ||||||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | Executive Chairman | 287149200001 | ||||||||
| DURR, Lynda Marion | Secretary | Snowdrop Cottage Kent Lane, Harbridge BH24 3PY Ringwood Hants | British | Head Of Finance | 110269490001 | |||||||||
| KITT, Richard John | Secretary | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | British | Accountant | 23786100003 | |||||||||
| MATHEWS, Ryan Maurice | Secretary | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | 151441000001 | |||||||||||
| MURRAY, Deidre Elizabeth | Secretary | 8 The Drive TW15 1SJ Ashford Common Chimneys Middlesex | British | 136333720001 | ||||||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||||||
| ADDINALL, Antony Albert | Director | 4 Priory Quay Quay Road BH23 1DR Christchurch Dorset | England | British | Estate Agent | 119361220001 | ||||||||
| ATHRON, Lisa Claire | Director | 13 Winters Road KT7 0XW Thames Ditton Surrey | British | Estate Agent | 81638940002 | |||||||||
| DUNNING, Nicholas Anthony Robert | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Company Director | 224364230001 | ||||||||
| FORD, Peter Andrew | Director | 104 Park Lane SM6 0TL Wallington Surrey | England | British | Estate Agent | 67828190001 | ||||||||
| GRAY, Richard John | Director | Marley Heights GU27 3LU Haslemere Combe House Surrey United Kingdom | United Kingdom | British | Estate Agent | 159760230001 | ||||||||
| HARRISON, Graham Martin | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Company Director | 89934920002 | ||||||||
| HESSE, Charles Patrick | Director | Arbon Grove Cottage Hardwick Lane Lyne KT16 0AD Chertsey Surrey | British | Company Director | 102722210001 | |||||||||
| IOANNOU, Helen | Director | 20 Kevins Drive GU46 7TL Yateley Hampshire | British | Financial Services | 89384680001 | |||||||||
| IRBY, Julian Matthew | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Chief Financial Officer | 71611180001 | ||||||||
| KAVANAGH, Seamus | Director | Branksome Park Road GU15 2AE Camberley Farley House Surrey United Kingdom | England | British | Sales Director | 63524320003 | ||||||||
| KITT, Richard John | Director | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | England | British | Accountant | 23786100003 | ||||||||
| STEVENS, John Derek | Director | 46 Cheylesmore Drive Frimley GU16 5BW Camberley Surrey | England | British | Company Director | 37028440001 | ||||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of BADGER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Jan 31, 2017 | Bedford Street WC2E 9ES London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Badger Group (Holdings) Limited | Apr 06, 2016 | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BADGER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | May 01, 2018 | 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