Badgemore Holdings Limited

General information

Name:

Badgemore Holdings Ltd

Office Address:

Chiltern House Business Centre 45 Station Road RG9 1AT Henley-on-thames

Number: 05335063

Incorporation date: 2005-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Badgemore Holdings started its operations in 2005 as a Private Limited Company under the ID 05335063. This particular company has been active for 19 years and it's currently active. This company's head office is based in Henley-on-thames at Chiltern House Business Centre. You can also locate this business utilizing the post code, RG9 1AT. This business's principal business activity number is 70100 which means Activities of head offices. 2023-01-31 is the last time the accounts were reported.

Amy M., Charlotte M., Christopher M. and Annette M. are listed as enterprise's directors and have been managing the firm since 2011-11-30. To support the directors in their duties, this particular limited company has been utilizing the skills of Annette M. as a secretary since January 2005.

Executives who have control over the firm are as follows: Christopher M. has substantial control or influence over the company. Annette M. has substantial control or influence over the company.

Company staff

Amy M.

Role: Director

Appointed: 30 November 2011

Latest update: 19 February 2024

Charlotte M.

Role: Director

Appointed: 30 November 2011

Latest update: 19 February 2024

Christopher M.

Role: Director

Appointed: 18 January 2005

Latest update: 19 February 2024

Annette M.

Role: Director

Appointed: 18 January 2005

Latest update: 19 February 2024

Annette M.

Role: Secretary

Appointed: 18 January 2005

Latest update: 19 February 2024

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Annette M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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