BADGER HOTELS LIMITED

Key Data

Status

Active

Company No.

01401722

Incorporation date

24/11/1978

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1978)

11/06/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (7 pages)

02/06/2025

Notification of Philippa Francis as a person with significant control on 2025-03-28

View PDF (2 pages)

02/06/2025

Notification of Angela Serino as a person with significant control on 2025-03-28

View PDF (2 pages)

02/06/2025

Cessation of Clive Charles Watson as a person with significant control on 2025-03-28

View PDF (1 pages)

02/06/2025

Cessation of Brenda Watson as a person with significant control on 2025-03-28

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

29/04/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

18/03/2024

Resolutions

View PDF (2 pages)

18/03/2024

Change of share class name or designation

View PDF (2 pages)

18/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (22 pages)

12/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

09/02/2023

Director's details changed for Philippa Juliet Francis on 2023-02-09

View PDF (2 pages)

09/02/2023

Change of details for Mrs Brenda Watson as a person with significant control on 2023-02-09

View PDF (2 pages)

09/02/2023

Change of details for Mr Clive Charles Watson as a person with significant control on 2023-02-09

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

05/10/2018

Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2018-10-05

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

06/07/2018

Secretary's details changed for Mrs Brenda Mary Watson on 2018-06-29

View PDF (1 pages)

29/06/2018

Director's details changed for Mrs Brenda Mary Watson on 2018-06-29

View PDF (2 pages)

29/06/2018

Director's details changed for Clive Charles Watson on 2018-06-29

View PDF (2 pages)

29/06/2018

Director's details changed for Clive Charles Watson on 2018-06-29

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (4 pages)

23/06/2017

Resolutions

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

02/11/2015

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

View PDF (8 pages)

03/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

03/10/2014

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

View PDF (8 pages)

08/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/10/2013

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

View PDF (8 pages)

10/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

23/10/2012

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

View PDF (10 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-28

View PDF (16 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-09-28

View PDF (16 pages)

02/08/2010

Director's details changed for Angela Mary Serino on 2010-07-15

View PDF (3 pages)

16/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/11/2009

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

View PDF (6 pages)

13/08/2009

Gbp ic 1125/1000\30/07/09\gbp sr 125@1=125\

View PDF (1 pages)

13/08/2009

Resolutions

View PDF (1 pages)

13/08/2009

Appointment terminated director keith hirst

View PDF (1 pages)

27/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

11/12/2008

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

View PDF (2 pages)

10/12/2008

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

View PDF (2 pages)

10/12/2008

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

View PDF (2 pages)

10/12/2008

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

View PDF (2 pages)

23/10/2008

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

View PDF (9 pages)

18/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

06/12/2007

Return made up to 28/09/07; change of members

View PDF (13 pages)

05/09/2007

Group of companies' accounts made up to 2006-10-31

View PDF (24 pages)

23/10/2006

Return made up to 28/09/06; no change of members

View PDF (8 pages)

18/08/2006

£ ic 1589429/1134 25/07/06 £ sr 1588295@1=1588295

View PDF (1 pages)

28/07/2006

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/10/2005

Re-registration of Memorandum and Articles

View PDF (19 pages)

28/10/2005

Application for reregistration from PLC to private

View PDF (2 pages)

28/10/2005

Resolutions

View PDF (6 pages)

19/10/2005

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

View PDF (10 pages)

01/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (26 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (2 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (2 pages)

27/05/2005

Resolutions

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Return made up to 28/09/04; no change of members

View PDF (8 pages)

30/07/2004

Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF

View PDF (1 pages)

03/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (28 pages)

16/10/2003

Return made up to 28/09/03; change of members

View PDF (8 pages)

29/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

15/10/2002

Ad 18/08/02--------- £ si 176603@1

View PDF (2 pages)

14/10/2002

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

View PDF (10 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

12/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

12/02/2002

Ad 08/11/01--------- £ si 911826@1=911826 £ ic 501000/1412826

View PDF (6 pages)

31/01/2002

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

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

View PDF (7 pages)

13/09/2001

Particulars of contract relating to shares

View PDF (5 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/08/2001

Miscellaneous

View PDF (1 pages)

15/08/2001

Ad 10/08/01--------- £ si 500996@1=500996 £ ic 4/501000

View PDF (2 pages)

15/08/2001

Nc inc already adjusted 10/08/01

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (16 pages)

13/08/2001

Auditor's report

View PDF (0 pages)

13/08/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/08/2001

Re-registration of Memorandum and Articles

View PDF (20 pages)

13/08/2001

Auditor's statement

View PDF (1 pages)

13/08/2001

Balance Sheet

View PDF (0 pages)

13/08/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/08/2001

Application for reregistration from private to PLC

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (1 pages)

01/02/2001

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

View PDF (6 pages)

31/10/2000

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

View PDF (7 pages)

17/01/2000

Registered office changed on 17/01/00 from: 151 mount vale york YO2 2DJ

View PDF (1 pages)

12/10/1999

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

View PDF (7 pages)

16/07/1999

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

View PDF (6 pages)

30/12/1998

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

View PDF (6 pages)

06/11/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

08/01/1998

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

View PDF (6 pages)

13/11/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

09/01/1997

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

View PDF (9 pages)

24/10/1996

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

View PDF (4 pages)

22/11/1995

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

View PDF (9 pages)

19/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

09/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/10/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

10/02/1994

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

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07/12/1993

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

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26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (0 pages)

26/03/1993

Memorandum and Articles of Association

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26/03/1993

Resolutions

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22/01/1993

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

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13/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

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16/10/1992

Return made up to 28/09/92; full list of members

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21/02/1992

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

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15/10/1991

Return made up to 28/09/91; no change of members

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05/03/1991

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

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05/03/1991

Return made up to 17/07/90; no change of members

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30/11/1989

Accounts for a small company made up to 1989-03-31

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30/11/1989

Return made up to 28/09/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-03-31

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08/02/1989

Return made up to 04/10/88; full list of members

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03/09/1987

Return made up to 09/07/87; full list of members

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02/09/1987

Accounts for a small company made up to 1987-03-31

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12/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

22/10/1986

Return made up to 12/09/86; full list of members

View PDF (4 pages)

24/11/1978

Miscellaneous

View PDF (1 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
2.78M
-
0.00
-
-

2022
4
2.77M
-
0.00
-
-

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
Serino, Angela Mary	Director	20/11/2001 - Present	4
Hirst, Keith Ronald	Director	26/11/2001 - 24/07/2009	12
Watson, Brenda Mary	Director	01/12/1992 - Present	2
Francis, Philippa Juliet	Director	17/01/2002 - Present	4
Hooker, Fay	Director	01/12/1992 - 10/08/2001	-

Persons with Significant Control

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

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Description

About BADGER HOTELS LIMITED

BADGER HOTELS LIMITED is an(a) Active company incorporated on 24/11/1978 with the registered office located at Triune Court Monks Cross Drive, Huntington, York YO32 9GZ. 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 HOTELS LIMITED?

BADGER HOTELS LIMITED is currently Active. It was registered on 24/11/1978 .

Where is BADGER HOTELS LIMITED located?

BADGER HOTELS LIMITED is registered at Triune Court Monks Cross Drive, Huntington, York YO32 9GZ.

What does BADGER HOTELS LIMITED do?

BADGER HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BADGER HOTELS LIMITED?

The latest filing was on 11/06/2025: Micro company accounts made up to 2024-10-31.