BADGER BIDCO LIMITED
Overview
| Company Name | BADGER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13796792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADGER BIDCO LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BADGER BIDCO LIMITED located?
| Registered Office Address | 10th Floor 1 Minster Court Mincing Lane EC3R 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGER BIDCO 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 BADGER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BADGER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 137967920001, created on Jan 27, 2026 | 24 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Mark Stephen Mugge on Aug 22, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of David Peter Robinson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Mark Stephen Mugge as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||||||
Termination of appointment of Udaiveer Anand as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr David Peter Robinson as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 23, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Director's details changed for Udaiveer Anand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of John Peter Michael Mawson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of BADGER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| FOSH, Matthew Kailey | Director | 1 Minster Court Mincing Lane EC3R 7AA London 10th Floor England | England | British | 290463950001 | |||||||||
| MUGGE, Mark Stephen | Director | 1 Minster Court Mincing Lane EC3R 7AA London 10th Floor England | United Kingdom | British | 162920630007 | |||||||||
| ANAND, Udaiveer | Director | 1 Minster Court Mincing Lane EC3R 7AA London 10th Floor England | United Kingdom | British | 244813880002 | |||||||||
| MAWSON, John Peter Michael | Director | 1 Minster Court Mincing Lane EC3R 7AA London 10th Floor England | United Kingdom | British | 80466950001 | |||||||||
| ROBINSON, David Peter | Director | 1 Minster Court Mincing Lane EC3R 7AA London 10th Floor England | England | British | 169884710001 |
Who are the persons with significant control of BADGER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optio Group Limited | Dec 13, 2021 | 1 Minster Court EC3R 7AA London 10th Floor England | No | ||||||||||
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Natures of Control
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Does BADGER BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 27, 2026 Delivered On Jan 28, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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