BADGEMORE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05335063

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

07/01/2026

Change of details for Ms Amy Louise Morgan as a person with significant control on 2025-02-01

View PDF (2 pages)

07/01/2026

Change of details for Ms Charlotte Emma Morgan as a person with significant control on 2025-02-01

View PDF (2 pages)

07/01/2026

Director's details changed for Annette Louise Morgan on 2026-01-01

View PDF (2 pages)

07/01/2026

Director's details changed for Ms Amy Louise Morgan on 2026-01-01

View PDF (2 pages)

07/01/2026

Director's details changed for Miss Charlotte Emma Morgan on 2026-01-01

View PDF (2 pages)

07/01/2026

Director's details changed for Mr Christopher John Ernest Morgan on 2026-01-01

View PDF (2 pages)

06/01/2026

Cessation of Annette Louise Morgan as a person with significant control on 2025-02-01

View PDF (1 pages)

06/01/2026

Cessation of Christopher John Earnest Morgan as a person with significant control on 2025-02-01

View PDF (1 pages)

06/01/2026

Secretary's details changed for Annette Louise Morgan on 2026-01-01

View PDF (1 pages)

06/01/2026

Director's details changed for Miss Amy Louise Morgan on 2026-01-01

View PDF (2 pages)

06/01/2026

Director's details changed for Mr Christopher John Ernest Morgan on 2026-01-01

View PDF (2 pages)

06/01/2026

Notification of Charlotte Emma Morgan as a person with significant control on 2025-02-01

View PDF (2 pages)

06/01/2026

Notification of Amy Louise Morgan as a person with significant control on 2025-02-01

View PDF (2 pages)

06/01/2026

Director's details changed for Annette Louise Morgan on 2026-01-01

View PDF (2 pages)

06/01/2026

Director's details changed for Annette Louise Morgan on 2026-01-01

View PDF (2 pages)

04/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

20/06/2025

Appointment of Mr Paul Hampson as a director on 2025-02-01

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

15/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

19/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

12/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

01/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

12/10/2017

Registered office address changed from Beechwood House, Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR to Chiltern House Business Centre 45 Station Road Henley-on-Thames RG9 1AT on 2017-10-12

View PDF (1 pages)

10/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

16/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

09/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

19/03/2012

Appointment of Miss Charlotte Emma Morgan as a director

View PDF (2 pages)

19/03/2012

Appointment of Miss Amy Louise Morgan as a director

View PDF (2 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

01/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

19/05/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

21/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

13/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

29/01/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

15/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

31/10/2006

Accounting reference date shortened from 30/06/07 to 31/01/07

View PDF (1 pages)

01/03/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

05/10/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

25/05/2005

Ad 06/05/05--------- £ si 1099998@1=1099998 £ ic 2/1100000

View PDF (2 pages)

18/01/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Annette Louise	Director	18/01/2005 - Present	6
Morgan, Annette Louise	Secretary	18/01/2005 - Present	2
Hampson, Paul	Director	01/02/2025 - Present	13
Morgan, Amy	Director	30/11/2011 - Present	4
Morgan, Christopher John Ernest	Director	18/01/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BADGEMORE HOLDINGS LIMITED

BADGEMORE HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at Chiltern House Business Centre, 45 Station Road, Henley-On-Thames RG9 1AT. There are currently 6 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 BADGEMORE HOLDINGS LIMITED?

BADGEMORE HOLDINGS LIMITED is currently Active. It was registered on 18/01/2005 .

Where is BADGEMORE HOLDINGS LIMITED located?

BADGEMORE HOLDINGS LIMITED is registered at Chiltern House Business Centre, 45 Station Road, Henley-On-Thames RG9 1AT.

What does BADGEMORE HOLDINGS LIMITED do?

BADGEMORE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BADGEMORE HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Change of details for Ms Amy Louise Morgan as a person with significant control on 2025-02-01.