BADGER WINDOWS LIMITED

Key Data

Status

Active

Company No.

02059479

Incorporation date

29/09/1986

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

10/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

05/01/2026

Cessation of Diane Gordon as a person with significant control on 2025-04-01

View PDF (1 pages)

05/01/2026

Cessation of Ian Gordon as a person with significant control on 2025-04-01

View PDF (1 pages)

05/01/2026

Notification of Neil Andrew Gordon as a person with significant control on 2025-04-01

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

04/12/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (4 pages)

04/12/2025

Purchase of own shares.

View PDF (4 pages)

19/06/2025

Termination of appointment of Ian Gordon as a secretary on 2025-06-16

View PDF (1 pages)

19/06/2025

Termination of appointment of Ian Gordon as a director on 2025-06-16

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

06/02/2025

Appointment of Mr Neil Andrew Gordon as a director on 2025-02-04

View PDF (2 pages)

10/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

02/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

07/05/2019

Change of details for Mr Ian Gordon as a person with significant control on 2018-11-03

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

07/05/2019

Notification of Diane Gordon as a person with significant control on 2018-11-03

View PDF (2 pages)

07/05/2019

Termination of appointment of Brian Vincent Badger as a director on 2018-11-03

View PDF (1 pages)

07/05/2019

Cessation of Brian Vincent Badger as a person with significant control on 2018-11-03

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

16/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

12/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

10/07/2012

Cancellation of shares. Statement of capital on 2012-07-10

View PDF (4 pages)

10/07/2012

Purchase of own shares.

View PDF (3 pages)

30/03/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

20/02/2012

Termination of appointment of Kevin Badger as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Mr Kevin James Badger on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Brian Vincent Badger on 2010-06-01

View PDF (2 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

29/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

12/06/2008

Director's change of particulars / kevin badger / 07/07/2007

View PDF (1 pages)

22/06/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

25/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

22/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

17/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/05/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

16/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/05/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

30/05/2001

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

View PDF (6 pages)

24/05/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

27/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

24/05/2000

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

View PDF (6 pages)

23/06/1999

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

View PDF (6 pages)

07/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

16/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

13/05/1998

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

View PDF (7 pages)

15/12/1997

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

View PDF (4 pages)

13/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

13/06/1997

Director's particulars changed

View PDF (1 pages)

11/06/1996

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

View PDF (5 pages)

26/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

25/09/1995

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

View PDF (5 pages)

24/05/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/07/1994

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

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03/06/1994

Return made up to 01/06/94; no change of members

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08/06/1993

Return made up to 01/06/93; full list of members

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20/05/1993

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

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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31/05/1992

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

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22/05/1992

Return made up to 01/06/92; no change of members

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30/06/1991

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

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30/06/1991

Return made up to 01/06/91; no change of members

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05/07/1990

Accounts for a small company made up to 1990-03-29

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05/07/1990

Return made up to 02/06/90; full list of members

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04/04/1990

Accounting reference date shortened from 29/03 to 31/03

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21/03/1990

Registered office changed on 21/03/90 from: 1084 pershore rd birmingham B30 2Y6

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11/08/1989

Accounts for a small company made up to 1989-03-29

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11/08/1989

Return made up to 09/05/89; full list of members

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23/02/1989

Registered office changed on 23/02/89 from: unit 19 bilton industrial estate kings norton birmingham B38 9TS

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26/10/1988

Accounts for a small company made up to 1988-03-29

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26/10/1988

Return made up to 15/05/88; full list of members

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30/09/1987

Registered office changed on 30/09/87 from: unit 7 station road kings norton birmingham B38 8SN

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18/08/1987

Accounting reference date extended from 31/01 to 29/03

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12/02/1987

Particulars of mortgage/charge

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27/01/1987

Accounting reference date notified as 31/01

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20/01/1987

Certificate of change of name

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06/01/1987

Registered office changed on 06/01/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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06/01/1987

New director appointed

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06/01/1987

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

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29/09/1986

Miscellaneous

View PDF (1 pages)

29/09/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/01/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
9
141.01K
-
0.00
-
-

2022
9
217.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Neil Andrew Gordon	Director	04/02/2025 - Present	-

Persons with Significant Control

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

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Description

About BADGER WINDOWS LIMITED

BADGER WINDOWS LIMITED is an(a) Active company incorporated on 29/09/1986 with the registered office located at Unit 3, 1084 Pershore Road, Stirchley, Birmingham B30 2YG. There is currently 1 active director 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 WINDOWS LIMITED?

BADGER WINDOWS LIMITED is currently Active. It was registered on 29/09/1986 .

Where is BADGER WINDOWS LIMITED located?

BADGER WINDOWS LIMITED is registered at Unit 3, 1084 Pershore Road, Stirchley, Birmingham B30 2YG.

What does BADGER WINDOWS LIMITED do?

BADGER WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BADGER WINDOWS LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-09-30.