BADGER READING BOXES LIMITED

BADGER READING BOXES LIMITED

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

    Company NameBADGER READING BOXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06828879
    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 READING BOXES LIMITED?

    • Educational support services (85600) / Education

    Where is BADGER READING BOXES LIMITED located?

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

    What are the latest accounts for BADGER READING BOXES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for BADGER READING BOXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    1 pagesTM02

    Cessation of David John Clark as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Notification of Stephen Gary Cheetham as a person with significant control on Dec 31, 2025

    2 pagesPSC01

    Appointment of Mr Stephen Gary Cheetham as a director on Dec 31, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Who are the officers of BADGER READING BOXES 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
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    EnglandBritish122956750001
    CLARK, David John
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    Secretary
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    United Kingdom
    British27602300001
    CLARK, David John
    Common Road
    Snettisham
    PE31 7PF King's Lynn
    60
    Norfolk
    United Kingdom
    Director
    Common Road
    Snettisham
    PE31 7PF King's Lynn
    60
    Norfolk
    United Kingdom
    EnglandBritish27602300002
    GREEN, Martin Jan
    Acorn Drive
    Gayton
    PE32 1XG Kings Lynn
    Minmore
    Norfolk
    Director
    Acorn Drive
    Gayton
    PE32 1XG Kings Lynn
    Minmore
    Norfolk
    EnglandBritish172936090001

    Who are the persons with significant control of BADGER READING BOXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gary Cheetham
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    Dec 31, 2025
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Clark
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    Apr 06, 2016
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ Kings Lynn
    Haven Books Ltd
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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