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BADGER HOLDINGS LIMITED

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BADGER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03090178

Incorporation date

11/08/1995

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Building 1 Meadows Business Park, Blackwater, Camberley GU17 9ABCopy
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Latest events (Record since 11/08/1995)
dot icon29/04/2026
Confirmation statement made on 2026-04-28 with no updates
View PDF (3 pages)
dot icon02/12/2025
Change of details for Badger Group (Holdings) Limited as a person with significant control on 2025-11-17
View PDF (2 pages)
dot icon17/11/2025
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)
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (64 pages)
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon08/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon16/05/2024
Termination of appointment of Julian Matthew Irby as a director on 2024-05-15
View PDF (1 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon01/02/2024
Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19
View PDF (2 pages)
dot icon31/01/2024
Appointment of Mr Michael Brian Cook as a director on 2024-01-19
View PDF (2 pages)
dot icon31/01/2024
Appointment of Mr Peter Kavanagh as a director on 2024-01-19
View PDF (2 pages)
dot icon31/01/2024
Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19
View PDF (1 pages)
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon15/06/2023
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31
View PDF (1 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon03/04/2023
Termination of appointment of Graham Martin Harrison as a director on 2023-03-31
View PDF (1 pages)
dot icon25/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon14/01/2022
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04
View PDF (2 pages)
dot icon02/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon21/07/2021
Director's details changed for Mr Graham Martin Harrison on 2020-03-23
View PDF (2 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon28/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon30/01/2019
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon01/05/2018
Withdrawal of a person with significant control statement on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Notification of Badger Group (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/05/2018
Notification of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon10/10/2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon10/10/2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon23/08/2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-08-15
View PDF (2 pages)
dot icon23/08/2017
Appointment of Julian Matthew Irby as a director on 2017-08-15
View PDF (2 pages)
dot icon06/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (21 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon10/02/2017
Appointment of Mr Graham Martin Harrison as a director on 2017-01-31
View PDF (2 pages)
dot icon09/02/2017
Termination of appointment of John Derek Stevens as a director on 2017-01-31
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Antony Albert Addinall as a director on 2017-01-31
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Ryan Maurice Mathews as a secretary on 2017-01-31
View PDF (1 pages)
dot icon09/02/2017
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 2017-01-31
View PDF (2 pages)
dot icon09/02/2017
Termination of appointment of Richard John Gray as a director on 2017-01-31
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Seamus Kavanagh as a director on 2017-01-31
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2017-01-10
View PDF (1 pages)
dot icon06/06/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon23/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon07/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon09/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Director's details changed for Mr Seamus Kavanagh on 2013-01-01
View PDF (2 pages)
dot icon29/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon06/08/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon04/08/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon16/09/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon17/05/2011
Director's details changed for Mr Richard John Gray on 2011-01-01
View PDF (2 pages)
dot icon12/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2011
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon21/05/2010
Termination of appointment of Richard Kitt as a secretary
View PDF (1 pages)
dot icon21/05/2010
Appointment of Mr Ryan Maurice Mathews as a secretary
View PDF (1 pages)
dot icon22/09/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon15/05/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon21/10/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Appointment terminated secretary deidre murray
View PDF (1 pages)
dot icon01/04/2008
Secretary appointed deidre elizabeth murray
View PDF (2 pages)
dot icon31/03/2008
Appointment terminated secretary lynda durr
View PDF (1 pages)
dot icon18/12/2007
New secretary appointed
View PDF (2 pages)
dot icon05/11/2007
Return made up to 11/08/07; full list of members
View PDF (4 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon27/04/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2006
Conve 13/12/05
View PDF (1 pages)
dot icon28/11/2006
Resolutions
View PDF (7 pages)
dot icon28/11/2006
Resolutions
View PDF (0 pages)
dot icon28/11/2006
Nc inc already adjusted 13/12/05
View PDF (1 pages)
dot icon28/11/2006
Resolutions
View PDF (1 pages)
dot icon27/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (25 pages)
dot icon05/09/2006
Return made up to 11/08/06; full list of members
View PDF (4 pages)
dot icon15/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon08/11/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon08/11/2005
Memorandum and Articles of Association
View PDF (4 pages)
dot icon08/11/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon08/11/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon08/11/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon29/10/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (27 pages)
dot icon04/10/2005
Return made up to 11/08/05; full list of members
View PDF (4 pages)
dot icon04/03/2005
New director appointed
View PDF (2 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Group of companies' accounts made up to 2003-12-31
View PDF (28 pages)
dot icon02/08/2004
Return made up to 11/08/04; full list of members
View PDF (10 pages)
dot icon18/10/2003
Group of companies' accounts made up to 2002-12-31
View PDF (30 pages)
dot icon06/09/2003
Return made up to 11/08/03; full list of members
View PDF (10 pages)
dot icon20/08/2003
Resolutions
View PDF (1 pages)
dot icon20/08/2003
Resolutions
View PDF (1 pages)
dot icon12/08/2003
Resolutions
View PDF (1 pages)
dot icon06/05/2003
New director appointed
View PDF (1 pages)
dot icon26/02/2003
Group of companies' accounts made up to 2001-12-31
View PDF (26 pages)
dot icon23/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/12/2002
Registered office changed on 13/12/02 from: century house, 234 station road, addlestone, surrey KT15 2PH
View PDF (1 pages)
dot icon27/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/2002
Return made up to 11/08/02; full list of members
View PDF (10 pages)
dot icon30/04/2002
New director appointed
View PDF (2 pages)
dot icon02/02/2002
Return made up to 11/08/01; full list of members
View PDF (10 pages)
dot icon13/11/2001
Director resigned
View PDF (1 pages)
dot icon24/10/2001
Full accounts made up to 2000-12-31
View PDF (22 pages)
dot icon30/07/2001
Full accounts made up to 1999-12-31
View PDF (21 pages)
dot icon13/02/2001
Ad 07/12/98--------- £ si 160@1
View PDF (2 pages)
dot icon08/08/2000
Return made up to 11/08/00; full list of members
View PDF (8 pages)
dot icon31/07/2000
Resolutions
View PDF (0 pages)
dot icon31/07/2000
Resolutions
View PDF (1 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (1 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon28/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2000
New director appointed
View PDF (2 pages)
dot icon07/01/2000
Registered office changed on 07/01/00 from: 45 baker street, weybridge, surrey, KT13 8AE
View PDF (1 pages)
dot icon07/01/2000
Return made up to 11/08/99; no change of members
View PDF (6 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon10/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/03/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/02/1999
Memorandum and Articles of Association
View PDF (36 pages)
dot icon24/12/1998
Return made up to 11/08/98; full list of members
View PDF (8 pages)
dot icon06/11/1998
Resolutions
View PDF (0 pages)
dot icon06/11/1998
Resolutions
View PDF (0 pages)
dot icon06/11/1998
Resolutions
View PDF (1 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon27/02/1998
Amended full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon24/09/1997
Return made up to 11/08/97; no change of members
View PDF (6 pages)
dot icon19/06/1997
New director appointed
View PDF (3 pages)
dot icon16/06/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon16/10/1996
Return made up to 11/08/96; full list of members
View PDF (6 pages)
dot icon16/04/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon16/04/1996
New secretary appointed
View PDF (2 pages)
dot icon08/11/1995
New director appointed
View PDF (2 pages)
dot icon08/11/1995
New director appointed
View PDF (2 pages)
dot icon29/09/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon27/09/1995
Director resigned
View PDF (2 pages)
dot icon27/09/1995
Secretary resigned
View PDF (2 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon27/09/1995
Registered office changed on 27/09/95 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN
View PDF (1 pages)
dot icon07/09/1995
Resolutions
View PDF (2 pages)
dot icon07/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon11/08/1995
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Michael Brian
Director
19/01/2024 - Present
102
Harrison, Graham Martin
Director
31/01/2017 - 31/03/2023
22
Kavanagh, Seamus
Director
31/12/2004 - 30/01/2017
16
MC FORMATIONS LIMITED
Nominee Director
10/08/1995 - 06/09/1995
625
Crs Legal Services Limited
Nominee Secretary
10/08/1995 - 06/09/1995
600

Persons with Significant Control

2
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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 HOLDINGS LIMITED

BADGER HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/1995 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 HOLDINGS LIMITED?

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BADGER HOLDINGS LIMITED is currently Active. It was registered on 11/08/1995 .

Where is BADGER HOLDINGS LIMITED located?

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

What does BADGER HOLDINGS LIMITED do?

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

What is the latest filing for BADGER HOLDINGS LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.