Badgemaster Group Limited

General information

Name:

Badgemaster Group Ltd

Office Address:

2-8 Hazelford Way Hazelford Industrial Estate NG15 0DQ Newstead

Number: 09072587

Incorporation date: 2014-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Newstead under the following Company Registration No.: 09072587. It was started in 2014. The office of this company is situated at 2-8 Hazelford Way Hazelford Industrial Estate. The post code for this place is NG15 0DQ. The firm debuted under the business name Bkf Ninety-one, but for the last ten years has been on the market under the business name Badgemaster Group Limited. The enterprise's declared SIC number is 32990 and has the NACE code: Other manufacturing n.e.c.. Badgemaster Group Ltd filed its latest accounts for the period that ended on 2022-06-30. The business latest annual confirmation statement was filed on 2023-06-19.

There's a team of three directors managing this particular company at present, namely Thomas C., Ian B. and James K. who have been performing the directors responsibilities for three years.

  • Previous company's names
  • Badgemaster Group Limited 2014-07-29
  • Bkf Ninety-one Limited 2014-06-05

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 01 September 2021

Latest update: 18 January 2024

Ian B.

Role: Director

Appointed: 01 November 2017

Latest update: 18 January 2024

James K.

Role: Director

Appointed: 26 June 2014

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Stanford Shelf Company No.2 Limited owns over 3/4 of company shares. This business can be reached in Nottingham at 8 Stanford Street, NG1 7BQ and was registered as a PSC under the reg no 11738242.

Stanford Shelf Company No.2 Limited
Address: Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 11738242
Notified on 6 March 2019
Nature of control:
over 3/4 of shares
James K.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
Company Age

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