BADGEMASTER LIMITED

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BADGEMASTER LIMITED

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Key Data

Status

Active

Company No.

02730127

Incorporation date

10/07/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham NG15 0DQCopy
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Latest events (Record since 10/07/1992)
dot icon02/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon16/07/2025
Satisfaction of charge 027301270004 in full
dot icon24/06/2025
Confirmation statement made on 2025-06-19 with updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon24/06/2024
Confirmation statement made on 2024-06-19 with updates
dot icon06/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon05/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon23/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon18/11/2021
Accounts for a small company made up to 2021-06-30
dot icon12/11/2021
Appointment of Mr Thomas Kirk Craig as a director on 2021-09-01
dot icon30/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon30/06/2021
Termination of appointment of Bancroft John as a director on 2021-06-29
dot icon29/06/2021
Accounts for a small company made up to 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon11/12/2019
Accounts for a small company made up to 2019-06-30
dot icon25/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon13/03/2019
Termination of appointment of Victoria Bancroft as a director on 2019-03-06
dot icon13/03/2019
Termination of appointment of Victoria Bancroft as a secretary on 2019-03-06
dot icon30/10/2018
Accounts for a small company made up to 2018-06-30
dot icon11/07/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon17/11/2017
Appointment of Mr Ian Philip Bradbeer as a director on 2017-11-01
dot icon17/10/2017
Accounts for a small company made up to 2017-06-30
dot icon16/08/2017
Registration of charge 027301270004, created on 2017-08-14
dot icon15/08/2017
Satisfaction of charge 027301270001 in full
dot icon06/07/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon06/07/2017
Notification of Badgemaster Group Limited as a person with significant control on 2016-04-06
dot icon08/03/2017
Auditor's resignation
dot icon23/11/2016
Accounts for a small company made up to 2016-06-30
dot icon09/08/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon11/05/2016
Accounts for a small company made up to 2015-06-30
dot icon03/08/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon21/07/2014
Resolutions
dot icon21/07/2014
Current accounting period extended from 2015-05-31 to 2015-06-30
dot icon21/07/2014
Appointment of Mr James Flockhart Kent as a director on 2014-07-08
dot icon17/07/2014
Registration of charge 027301270003, created on 2014-07-08
dot icon11/07/2014
Registration of charge 027301270002, created on 2014-07-08
dot icon10/07/2014
Registration of charge 027301270001, created on 2014-07-08
dot icon07/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon29/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon06/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon25/10/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-24
dot icon14/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon30/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon09/07/2009
Return made up to 24/06/09; no change of members
dot icon06/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/07/2008
Return made up to 24/06/08; full list of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon11/07/2007
Return made up to 24/06/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/07/2006
Return made up to 24/06/06; full list of members
dot icon17/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon20/06/2005
Return made up to 24/06/05; full list of members
dot icon19/11/2004
Accounts for a small company made up to 2004-05-31
dot icon16/07/2004
Return made up to 24/06/04; full list of members
dot icon15/12/2003
Accounts for a small company made up to 2003-05-31
dot icon04/09/2003
Return made up to 24/06/03; full list of members
dot icon05/12/2002
Accounts for a small company made up to 2002-05-31
dot icon10/09/2002
Return made up to 24/06/02; no change of members; amend
dot icon29/07/2002
Return made up to 24/06/02; full list of members
dot icon18/02/2002
Accounts for a small company made up to 2001-05-31
dot icon24/07/2001
Return made up to 24/06/01; full list of members
dot icon02/05/2001
Registered office changed on 02/05/01 from: 4-6 newstead industrial park hazelford way, newstead village nottingham nottinghamshire NG15 0DQ
dot icon30/03/2001
S-div 12/12/00
dot icon30/03/2001
Resolutions
dot icon23/03/2001
Accounts for a small company made up to 2000-05-31
dot icon15/08/2000
Return made up to 10/07/00; full list of members
dot icon31/03/2000
Accounts for a dormant company made up to 1999-05-31
dot icon20/07/1999
Return made up to 10/07/99; no change of members
dot icon04/06/1999
Accounting reference date shortened from 31/07/99 to 31/05/99
dot icon04/06/1999
Registered office changed on 04/06/99 from: 1 derby road eastwood nottingham NG16 3PA
dot icon04/06/1999
New director appointed
dot icon26/10/1998
Return made up to 07/08/98; full list of members
dot icon13/10/1998
Accounts for a dormant company made up to 1998-07-31
dot icon11/08/1997
Accounts for a dormant company made up to 1997-07-31
dot icon30/07/1997
Return made up to 10/07/97; no change of members
dot icon01/08/1996
Accounts for a dormant company made up to 1996-07-31
dot icon24/07/1996
Return made up to 10/07/96; full list of members
dot icon08/08/1995
Accounts for a dormant company made up to 1995-07-31
dot icon24/07/1995
Return made up to 10/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Accounts for a dormant company made up to 1994-07-31
dot icon15/08/1994
Return made up to 10/07/94; no change of members
dot icon17/04/1994
Accounts for a dormant company made up to 1993-07-31
dot icon17/04/1994
Resolutions
dot icon10/02/1994
Return made up to 10/07/93; full list of members
dot icon18/01/1994
Registered office changed on 18/01/94 from: grosvenor chambers 23 king street nottingham
dot icon22/07/1992
Registered office changed on 22/07/92 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon22/07/1992
New secretary appointed
dot icon22/07/1992
Secretary resigned;director resigned;new director appointed
dot icon10/07/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
91
4.70M
-
0.00
498.23K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kent, James Flockhart
Director
08/07/2014 - Present
9
Bradbeer, Ian Philip
Director
01/11/2017 - Present
13
Craig, Thomas Kirk
Director
01/09/2021 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About BADGEMASTER LIMITED

BADGEMASTER LIMITED is an(a) Active company incorporated on 10/07/1992 with the registered office located at 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham NG15 0DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGEMASTER LIMITED?

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BADGEMASTER LIMITED is currently Active. It was registered on 10/07/1992 .

Where is BADGEMASTER LIMITED located?

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BADGEMASTER LIMITED is registered at 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham NG15 0DQ.

What does BADGEMASTER LIMITED do?

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BADGEMASTER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BADGEMASTER LIMITED?

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The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.