BADGER BC INVESTMENTS LIMITED

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BADGER BC INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08767464

Incorporation date

08/11/2013

Size

Full

Contacts

Registered address

Registered address

Borough Offices, Churchgate, Cheshunt EN8 9XJCopy
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Latest events (Record since 08/11/2013)
dot icon26/11/2025
Full accounts made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon12/02/2025
Termination of appointment of Sandra Lesley Beck as a secretary on 2025-02-11
dot icon12/02/2025
Appointment of Mrs Julie Anne Fallace as a secretary on 2025-02-11
dot icon18/11/2024
Full accounts made up to 2024-03-31
dot icon14/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon13/11/2024
Appointment of Mrs Sandra Lesley Beck as a secretary on 2024-11-13
dot icon13/11/2024
Termination of appointment of Nathalie Loretta Boateng as a secretary on 2024-11-13
dot icon13/11/2024
Termination of appointment of Nathalie Loretta Boateng as a director on 2024-11-13
dot icon13/09/2024
Satisfaction of charge 087674640016 in full
dot icon24/12/2023
Full accounts made up to 2023-03-31
dot icon01/12/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon05/07/2023
Full accounts made up to 2022-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon20/06/2022
Full accounts made up to 2021-03-31
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon21/09/2021
Registration of charge 087674640017, created on 2021-09-16
dot icon16/02/2021
Full accounts made up to 2020-03-31
dot icon14/12/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon12/06/2020
Registration of charge 087674640016, created on 2020-06-12
dot icon16/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon17/09/2019
Full accounts made up to 2019-03-31
dot icon01/04/2019
Registration of charge 087674640015, created on 2019-03-29
dot icon30/03/2019
Registration of charge 087674640014, created on 2019-03-29
dot icon26/01/2019
Termination of appointment of David William Holliday as a director on 2019-01-25
dot icon26/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon22/08/2018
Full accounts made up to 2018-03-31
dot icon10/03/2018
Registration of charge 087674640013, created on 2018-03-06
dot icon10/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon21/09/2017
Full accounts made up to 2017-03-31
dot icon06/04/2017
Appointment of Mr David William Holliday as a director on 2017-03-01
dot icon06/04/2017
Termination of appointment of Kenneth Alan Ayling as a director on 2017-03-01
dot icon06/04/2017
Termination of appointment of Mark Bevis James Mills-Bishop as a director on 2017-03-01
dot icon28/02/2017
Registration of charge 087674640012, created on 2017-02-21
dot icon08/12/2016
Registration of charge 087674640011, created on 2016-11-30
dot icon11/11/2016
Termination of appointment of Gavin Wilson Miles as a director on 2016-11-11
dot icon11/11/2016
Termination of appointment of Gavin Wilson Miles as a secretary on 2016-11-11
dot icon11/11/2016
Appointment of Mrs Nathalie Loretta Boateng as a secretary on 2016-11-11
dot icon11/11/2016
Appointment of Mrs Nathalie Loretta Boateng as a director on 2016-11-11
dot icon10/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon10/08/2016
Full accounts made up to 2016-03-31
dot icon28/07/2016
Registration of charge 087674640010, created on 2016-07-21
dot icon05/12/2015
Registration of charge 087674640009, created on 2015-12-01
dot icon10/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon10/11/2015
Registration of charge 087674640008, created on 2015-11-04
dot icon02/10/2015
Registration of charge 087674640007, created on 2015-09-22
dot icon17/09/2015
Full accounts made up to 2015-03-31
dot icon21/08/2015
Registration of charge 087674640005, created on 2015-08-14
dot icon21/08/2015
Registration of charge 087674640006, created on 2015-08-14
dot icon18/07/2015
Registration of charge 087674640004, created on 2015-07-06
dot icon10/07/2015
Previous accounting period extended from 2014-11-30 to 2015-03-31
dot icon16/04/2015
Registration of charge 087674640003, created on 2015-04-02
dot icon07/03/2015
Registration of charge 087674640002, created on 2015-02-27
dot icon12/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon08/11/2014
Registration of charge 087674640001, created on 2014-10-31
dot icon09/07/2014
Appointment of Mr Kenneth Alan Ayling as a director
dot icon17/06/2014
Termination of appointment of Paul Mason as a director
dot icon22/04/2014
Appointment of Mrs Sandra Lesley Beck as a director
dot icon21/02/2014
Termination of appointment of Gillian Clelland as a director
dot icon14/11/2013
Appointment of Mr Mark Bevis James Mills-Bishop as a director
dot icon08/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holliday, David William
Director
01/03/2017 - 25/01/2019
3
Mills-Bishop, Mark Bevis James
Director
08/11/2013 - 01/03/2017
-
Miles, Gavin Wilson
Director
08/11/2013 - 11/11/2016
-
Miles, Gavin Wilson
Secretary
08/11/2013 - 11/11/2016
-
Boateng, Nathalie Loretta
Director
11/11/2016 - 13/11/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BADGER BC INVESTMENTS LIMITED

BADGER BC INVESTMENTS LIMITED is an(a) Active company incorporated on 08/11/2013 with the registered office located at Borough Offices, Churchgate, Cheshunt EN8 9XJ. 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 BADGER BC INVESTMENTS LIMITED?

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BADGER BC INVESTMENTS LIMITED is currently Active. It was registered on 08/11/2013 .

Where is BADGER BC INVESTMENTS LIMITED located?

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BADGER BC INVESTMENTS LIMITED is registered at Borough Offices, Churchgate, Cheshunt EN8 9XJ.

What does BADGER BC INVESTMENTS LIMITED do?

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BADGER BC INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BADGER BC INVESTMENTS LIMITED?

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The latest filing was on 26/11/2025: Full accounts made up to 2025-03-31.