BADGER GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05478683

Incorporation date

13/06/2005

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2005)

03/12/2025

Change of details for Willow Bidco Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-17

View PDF (1 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

23/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

16/05/2024

Termination of appointment of Julian Matthew Irby as a director on 2024-05-15

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

28/02/2024

Resolutions

View PDF (2 pages)

26/02/2024

Statement of company's objects

View PDF (2 pages)

23/02/2024

Particulars of variation of rights attached to shares

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08/02/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29

View PDF (2 pages)

07/02/2024

Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19

View PDF (1 pages)

07/02/2024

Appointment of Mr Peter Kavanagh as a director on 2024-01-29

View PDF (2 pages)

07/02/2024

Appointment of Mr Michael Brian Cook as a director on 2024-01-29

View PDF (2 pages)

16/06/2023

Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31

View PDF (1 pages)

15/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Graham Martin Harrison as a director on 2023-03-31

View PDF (1 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

09/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/01/2022

Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

21/07/2021

Director's details changed for Mr Graham Martin Harrison on 2020-03-23

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

28/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

11/01/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

01/05/2018

Withdrawal of a person with significant control statement on 2018-05-01

View PDF (2 pages)

01/05/2018

Notification of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31

View PDF (2 pages)

01/05/2018

Notification of Willow Bidco Limited as a person with significant control on 2017-01-31

View PDF (2 pages)

10/10/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/10/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/08/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-08-15

View PDF (2 pages)

23/08/2017

Appointment of Julian Matthew Irby as a director on 2017-08-15

View PDF (2 pages)

05/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (8 pages)

25/04/2017

Memorandum and Articles of Association

View PDF (17 pages)

25/04/2017

Resolutions

View PDF (3 pages)

06/03/2017

Resolutions

View PDF (3 pages)

10/02/2017

Appointment of Mr Graham Martin Harrison as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Appointment of Mr Nicholas Anthony Robert Dunning as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Seamus Kavanagh as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of Richard John Gray as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of John Derek Stevens as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of Anthony Albert Addinall as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of Ryan Maurice Mathews as a secretary on 2017-01-31

View PDF (1 pages)

10/01/2017

Registered office address changed from Latour House, Chertsey Boulevard Hanworth Lane Chertsey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2017-01-10

View PDF (1 pages)

06/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (9 pages)

23/05/2016

Director's details changed for Mr Seamus Kavanagh on 2016-01-01

View PDF (2 pages)

23/05/2016

Director's details changed for Mr John Derek Stevens on 2016-01-01

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Richard John Gray on 2016-01-01

View PDF (2 pages)

01/10/2015

Cancellation of shares. Statement of capital on 2015-09-08

View PDF (6 pages)

01/10/2015

Purchase of own shares.

View PDF (3 pages)

18/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (9 pages)

23/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (9 pages)

02/12/2013

Cancellation of shares. Statement of capital on 2013-12-02

View PDF (6 pages)

02/12/2013

Purchase of own shares.

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

28/05/2013

Director's details changed for Mr Seamus Kavanagh on 2013-01-01

View PDF (2 pages)

22/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2012

Cancellation of shares. Statement of capital on 2012-12-07

View PDF (6 pages)

07/12/2012

Purchase of own shares.

View PDF (3 pages)

06/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

29/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

29/05/2012

Secretary's details changed for Mr Ryan Maurice Mathewa on 2012-05-01

View PDF (1 pages)

09/03/2012

Cancellation of shares. Statement of capital on 2012-03-09

View PDF (6 pages)

09/03/2012

Purchase of own shares.

View PDF (3 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (6 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

17/05/2011

Director's details changed for Mr Richard John Gray on 2011-01-01

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

13/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

13/07/2010

Appointment of Mr Ryan Maurice Mathewa as a secretary

View PDF (1 pages)

13/07/2010

Termination of appointment of Richard Kitt as a secretary

View PDF (1 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-04-21

View PDF (6 pages)

22/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

03/08/2009

Div

View PDF (1 pages)

03/08/2009

Nc inc already adjusted 22/07/09

View PDF (1 pages)

03/08/2009

Resolutions

View PDF (20 pages)

15/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

04/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

05/11/2008

Director appointed john derek stevens

View PDF (1 pages)

21/10/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

05/11/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

18/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

11/10/2006

Statement of affairs

View PDF (5 pages)

11/10/2006

Ad 26/09/06--------- £ si [email protected]=36 £ ic 331/367

View PDF (2 pages)

28/09/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

15/06/2006

Certificate of change of name

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01/02/2006

Certificate of change of name

View PDF (3 pages)

09/11/2005

Ad 25/10/05--------- £ si [email protected]

View PDF (2 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

08/11/2005

Resolutions

View PDF (1 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Gray, Richard John	Director	13/06/2005 - 31/01/2017	26
Mathews, Ryan Maurice	Secretary	31/12/2009 - 31/01/2017	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/2005 - 13/06/2005	99600
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	15/08/2017 - Present	2431
Kavanagh, Seamus	Director	26/09/2006 - 31/01/2017	16

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

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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BADGER GROUP (HOLDINGS) LIMITED

BADGER GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. 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 BADGER GROUP (HOLDINGS) LIMITED?

BADGER GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 13/06/2005 .

Where is BADGER GROUP (HOLDINGS) LIMITED located?

BADGER GROUP (HOLDINGS) LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does BADGER GROUP (HOLDINGS) LIMITED do?

BADGER GROUP (HOLDINGS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BADGER GROUP (HOLDINGS) LIMITED?

The latest filing was on 03/12/2025: Change of details for Willow Bidco Limited as a person with significant control on 2025-11-17.