BADGERS BROOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09121656

Incorporation date

08/07/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2014)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2023

Application to strike the company off the register

View PDF (1 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

04/01/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on 2019-04-24

View PDF (1 pages)

03/01/2019

Termination of appointment of Andrew St John Ian Daw as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of Andrew St. John Ian Daw as a secretary on 2019-01-03

View PDF (1 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

08/07/2017

Change of details for The Cfo Centre Group Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

06/02/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

03/01/2017

Resolutions

View PDF (3 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

28/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/02/2016

Director's details changed for Mr Andrew St John Ian Daw on 2016-02-19

View PDF (2 pages)

08/01/2016

Appointment of Mr Andrew St John Ian Daw as a director on 2016-01-01

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

21/11/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

13/11/2014

Registered office address changed from 6 Drakes Meadow Swindon Wiltshire SN3 3LL to Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU on 2014-11-13

View PDF (1 pages)

13/11/2014

Termination of appointment of Jonathan David Payne as a director on 2014-11-11

View PDF (1 pages)

13/11/2014

Termination of appointment of Bart Secretaries Limited as a secretary on 2014-11-11

View PDF (1 pages)

13/11/2014

Appointment of Mr Andrew St. John Ian Daw as a secretary on 2014-11-11

View PDF (2 pages)

13/11/2014

Appointment of Mr Colin John Mills as a director on 2014-11-11

View PDF (2 pages)

08/07/2014

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Payne, Jonathan David	Director	08/07/2014 - 11/11/2014	48
Daw, Andrew St John Ian	Director	01/01/2016 - 03/01/2019	24
Mills, Colin John	Director	11/11/2014 - Present	14
Daw, Andrew St. John Ian	Secretary	11/11/2014 - 03/01/2019	-
BART SECRETARIES LIMITED	Corporate Secretary	08/07/2014 - 11/11/2014	21

Persons with Significant Control

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

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Description

About BADGERS BROOK HOLDINGS LIMITED

BADGERS BROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/2014 with the registered office located at Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB. 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 BADGERS BROOK HOLDINGS LIMITED?

BADGERS BROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/2014 and dissolved on 18/04/2023.

Where is BADGERS BROOK HOLDINGS LIMITED located?

BADGERS BROOK HOLDINGS LIMITED is registered at Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB.

What does BADGERS BROOK HOLDINGS LIMITED do?

BADGERS BROOK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BADGERS BROOK HOLDINGS LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.