BADGEQUO LIMITED

Key Data

Status

Active

Company No.

01868341

Incorporation date

04/12/1984

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1984)

04/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

11/11/2024

Amended full accounts made up to 2023-12-31

View PDF (46 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

27/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

27/09/2022

Termination of appointment of Steve Richardson as a director on 2022-09-06

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

27/04/2021

Satisfaction of charge 018683410012 in full

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/11/2018

Termination of appointment of Christopher William Gatton as a director on 2018-11-16

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/04/2018

Termination of appointment of Linda Ann Arter as a director on 2018-03-29

View PDF (1 pages)

10/04/2018

Termination of appointment of Kai Arter as a director on 2018-03-29

View PDF (1 pages)

01/03/2018

Appointment of Mr Matthew David Goldstein as a director on 2018-02-20

View PDF (2 pages)

01/03/2018

Appointment of Mr Christopher William Gatton as a director on 2018-02-20

View PDF (2 pages)

11/12/2017

Cessation of Linda Ann Arter as a person with significant control on 2017-11-30

View PDF (1 pages)

11/12/2017

Cessation of Kai Arter as a person with significant control on 2017-11-30

View PDF (1 pages)

11/12/2017

Notification of Retra Holdings Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

11/12/2017

Appointment of Mr Eoin Alan Macleod as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Appointment of Mr Samuel Bazini as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Appointment of Mr Neil Simon Rodol as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Termination of appointment of Linda Ann Arter as a secretary on 2017-11-30

View PDF (1 pages)

11/12/2017

Registered office address changed from Number 8 Belton Road Silsden Keighley West Yorkshire BD20 0EE to Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2017-12-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Keith James Lawrence as a director on 2017-10-18

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

17/08/2017

Registration of charge 018683410012, created on 2017-08-17

View PDF (35 pages)

24/07/2017

Termination of appointment of Matthew David Goldstein as a director on 2017-07-21

View PDF (1 pages)

04/05/2017

Appointment of Mr Keith James Lawrence as a director on 2017-05-01

View PDF (2 pages)

06/04/2017

Registration of charge 018683410011, created on 2017-03-30

View PDF (23 pages)

03/04/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

22/02/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

13/05/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

13/05/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (8 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

10/10/2014

Register inspection address has been changed from C/O Robertshaw & Myers Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE England to C/O Armstrong Watson 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/05/2014

Auditor's resignation

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (8 pages)

24/07/2013

Auditor's resignation

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/03/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

12/11/2012

Appointment of Mr Matthew David Goldstein as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

09/08/2012

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

07/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

12/07/2011

Resolutions

View PDF (10 pages)

06/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2010

Director's details changed for Steve Richardson on 2010-09-28

View PDF (2 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

06/03/2010

Registered office address changed from Airedale Business Park Enterprise Way Keighley Road Skipton North Yorkshire BD23 2TZ on 2010-03-06

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

22/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

10/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

10/10/2008

Location of debenture register

View PDF (1 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

02/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

23/10/2006

Location of debenture register

View PDF (1 pages)

23/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

20/06/2006

Miscellaneous

View PDF (1 pages)

20/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (3 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

03/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

20/04/2004

Registered office changed on 20/04/04 from: airedale business park enterprise way keighley road skipton north yorkshire BD23 2UH

View PDF (1 pages)

24/09/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

16/06/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

10/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

03/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (17 pages)

15/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (4 pages)

10/01/2001

New secretary appointed

View PDF (4 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (16 pages)

16/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

05/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

15/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

30/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

12/12/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

25/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

21/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

11/07/1996

Registered office changed on 11/07/96 from: airedale business park keighley road skipton, north yorkshire BD23 2TZ

View PDF (1 pages)

16/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

23/10/1995

Return made up to 28/09/95; no change of members

View PDF (0 pages)

20/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/10/1994

Return made up to 28/09/94; full list of members

View PDF (0 pages)

07/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/10/1993

Return made up to 28/09/93; no change of members

View PDF (0 pages)

22/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

08/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

22/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

Registered office changed on 22/06/92 from: unit 13, craven nursery park, snaygill industrial est skipton, north yorkshire BD23 2QR

View PDF (0 pages)

11/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

12/11/1991

Return made up to 28/09/91; full list of members

View PDF (0 pages)

04/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

17/10/1990

Return made up to 28/09/90; full list of members

View PDF (0 pages)

09/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/08/1989

Registered office changed on 15/08/89 from: beckthorpe lodge beck lane bingley BD16 4DN

View PDF (0 pages)

15/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

26/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

15/07/1988

Wd 03/06/88 ad 01/06/88--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

Resolutions

View PDF (1 pages)

15/07/1988

£ nc 100/50000

View PDF (1 pages)

11/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/07/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

29/06/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

16/05/1987

Return made up to 16/05/87; full list of members

View PDF (0 pages)

16/05/1987

Registered office changed on 16/05/87 from: the paddock long lane harden bingley west yorkshire BD16 1BU

View PDF (0 pages)

29/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/08/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

02/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

04/12/1984

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BADGEQUO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
53
10.03M
-
25.04M
1.55M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodol, Neil	Director	30/11/2017 - Present	23
Bazini, Samuel	Director	30/11/2017 - Present	29
Arter, Kai	Director	03/10/2005 - 29/03/2018	25
Macleod, Eoin Alan	Director	30/11/2017 - Present	33
Goldstein, Matthew David	Director	20/02/2018 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BADGEQUO LIMITED

BADGEQUO LIMITED is an(a) Active company incorporated on 04/12/1984 with the registered office located at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW. There are currently 4 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 BADGEQUO LIMITED?

BADGEQUO LIMITED is currently Active. It was registered on 04/12/1984 .

Where is BADGEQUO LIMITED located?

BADGEQUO LIMITED is registered at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW.

What does BADGEQUO LIMITED do?

BADGEQUO LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BADGEQUO LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-09-21 with no updates.