BADGERS HOLT LIMITED

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BADGERS HOLT LIMITED

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Key Data

Status

Active

Company No.

04380037

Incorporation date

22/02/2002

Size

Dormant

Contacts

Registered address

Registered address

1 Badgers Holt, Bristol BS14 9HLCopy
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Latest events (Record since 22/02/2002)
dot icon27/01/2026
Termination of appointment of Bernice Ellen Caltabiano as a secretary on 2026-01-27
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon27/01/2026
Registered office address changed from 2 Badgers Holt Bristol BS14 9HL England to 1 Badgers Holt Bristol BS14 9HL on 2026-01-27
dot icon27/01/2026
Appointment of Mrs Lisa Dawn Tait as a secretary on 2026-01-27
dot icon15/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon09/10/2025
Termination of appointment of Caroline Blackmore as a director on 2025-10-08
dot icon09/10/2025
Appointment of Mr William Edward Blackmore as a director on 2025-10-09
dot icon05/09/2025
Director's details changed for Miss Greeshma George Tom on 2025-09-05
dot icon15/08/2025
Director's details changed for Mr Vikas Kashinathrao Rajole on 2025-08-15
dot icon28/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon02/10/2024
Accounts for a dormant company made up to 2024-02-28
dot icon13/02/2024
Termination of appointment of Sandra Grainger as a secretary on 2024-02-13
dot icon13/02/2024
Appointment of Mrs Bernice Ellen Caltabiano as a secretary on 2024-02-13
dot icon13/02/2024
Registered office address changed from 3 Badgers Holt Bristol BS14 9HL England to 2 Badgers Holt Bristol BS14 9HL on 2024-02-13
dot icon07/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon06/02/2024
Appointment of Mr Vikas Rajole as a director on 2023-11-08
dot icon02/02/2024
Termination of appointment of Wayne Harvey as a director on 2023-11-08
dot icon25/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon27/01/2023
Appointment of Mrs Caroline Blackmore as a director on 2023-01-27
dot icon27/01/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon22/10/2022
Accounts for a dormant company made up to 2022-02-28
dot icon23/02/2022
Termination of appointment of Christopher John Starling as a director on 2022-02-17
dot icon23/02/2022
Termination of appointment of Joanne Marie Starling as a secretary on 2022-02-17
dot icon29/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon21/10/2021
Accounts for a dormant company made up to 2021-02-28
dot icon02/06/2021
Appointment of Mrs Sandra Grainger as a secretary on 2021-06-02
dot icon02/06/2021
Registered office address changed from 4 Badgers Holt Bristol BS14 9HL United Kingdom to 3 Badgers Holt Bristol BS14 9HL on 2021-06-02
dot icon13/05/2021
Appointment of Miss Greeshma George Tom as a director on 2021-05-10
dot icon07/04/2021
Termination of appointment of Sureerat Mccormack as a secretary on 2021-03-30
dot icon07/04/2021
Termination of appointment of Paul Gerrard Mccormack as a director on 2021-03-31
dot icon05/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon27/01/2021
Accounts for a dormant company made up to 2020-02-28
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon07/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon27/01/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon23/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon14/09/2018
Registered office address changed from 6 Badgers Holt Bristol BS14 9HL to 4 Badgers Holt Bristol BS14 9HL on 2018-09-14
dot icon14/09/2018
Appointment of Mrs Joanne Marie Starling as a secretary on 2018-09-14
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon17/12/2017
Accounts for a dormant company made up to 2017-02-28
dot icon22/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2016-02-28
dot icon25/02/2016
Annual return made up to 2016-02-22 no member list
dot icon17/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon27/02/2015
Annual return made up to 2015-02-22 no member list
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/11/2014
Appointment of Mr Christopher John Starling as a director on 2014-11-22
dot icon22/11/2014
Termination of appointment of Barrie John Houghton as a director on 2013-01-31
dot icon24/02/2014
Annual return made up to 2014-02-22 no member list
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon14/05/2013
Termination of appointment of Barrie Houghton as a secretary
dot icon14/05/2013
Appointment of Mrs Sureerat Mccormack as a secretary
dot icon14/05/2013
Termination of appointment of Paul Mccormack as a director
dot icon13/03/2013
Appointment of Mr Paul Gerrard Mccormack as a director
dot icon13/03/2013
Registered office address changed from C/O Barrie Houghton 4 Badgers Holt Whitchurch Bristol Bristol BS14 9HL United Kingdom on 2013-03-13
dot icon25/02/2013
Annual return made up to 2013-02-22 no member list
dot icon25/02/2013
Director's details changed for Barry John Houghton on 2013-02-25
dot icon17/04/2012
Annual return made up to 2012-02-22 no member list
dot icon16/04/2012
Registered office address changed from 5 Badgers Holt Whitchurch Bristol BS14 9HL on 2012-04-16
dot icon13/03/2012
Total exemption small company accounts made up to 2012-02-22
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/05/2011
Appointment of Mr Barrie John Houghton as a secretary
dot icon19/05/2011
Termination of appointment of Nicola Harvey as a secretary
dot icon09/03/2011
Annual return made up to 2011-02-22 no member list
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/03/2010
Annual return made up to 2010-02-22 no member list
dot icon05/03/2010
Director's details changed for Paul Gerrard Mccormack on 2010-03-05
dot icon05/03/2010
Director's details changed for Trevor Frank Tait on 2010-03-05
dot icon05/03/2010
Director's details changed for Wayne Harvey on 2010-03-05
dot icon05/03/2010
Director's details changed for Barry John Houghton on 2010-03-05
dot icon05/03/2010
Director's details changed for Roberto Caltabiano on 2010-03-05
dot icon05/03/2010
Director's details changed for William James Grainger on 2010-03-05
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/03/2009
Annual return made up to 22/02/09
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon03/03/2008
Annual return made up to 22/02/08
dot icon01/03/2008
Location of debenture register
dot icon01/03/2008
Registered office changed on 01/03/2008 from 5 badgers holt whitecross avenue bristol BS14 9HL
dot icon01/03/2008
Location of register of members
dot icon16/10/2007
New director appointed
dot icon26/09/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon16/08/2007
Director resigned
dot icon25/07/2007
Secretary resigned;director resigned
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New secretary appointed
dot icon19/07/2007
New director appointed
dot icon29/03/2007
Annual return made up to 22/02/07
dot icon28/03/2007
Total exemption small company accounts made up to 2007-02-28
dot icon28/03/2007
Total exemption small company accounts made up to 2006-02-28
dot icon28/03/2007
Total exemption small company accounts made up to 2005-02-28
dot icon23/03/2007
Secretary's particulars changed;director's particulars changed
dot icon17/03/2006
Annual return made up to 22/02/06
dot icon20/02/2006
Registered office changed on 20/02/06 from: the old brewery lodway pill bristol BS20 0DH
dot icon25/11/2005
Registered office changed on 25/11/05 from: the chestnuts norton hawkfield norton marleward pensford bristol BS39 4HB
dot icon08/08/2005
Annual return made up to 22/02/05
dot icon07/03/2005
Registered office changed on 07/03/05 from: the chestnuts norton hawkfield norton marleward pensford bristol BS394HB
dot icon03/03/2005
Registered office changed on 03/03/05 from: jubilee house jubilee way avonmouth bristol BS11 9HU
dot icon05/01/2005
Accounts for a dormant company made up to 2004-02-28
dot icon01/04/2004
Annual return made up to 22/02/04
dot icon14/11/2003
Accounts for a dormant company made up to 2003-02-28
dot icon28/03/2003
Annual return made up to 22/02/03
dot icon28/05/2002
Secretary resigned;director resigned
dot icon28/05/2002
Director resigned
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New secretary appointed;new director appointed
dot icon24/05/2002
Registered office changed on 24/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
dot icon22/02/2002
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Johnson
Director
12/03/2025 - Present
4
SEVERNSIDE SECRETARIAL LIMITED
Nominee Director
22/02/2002 - 22/02/2002
3350
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
22/02/2002 - 22/02/2002
3350
SEVERNSIDE NOMINEES LIMITED
Nominee Director
22/02/2002 - 22/02/2002
3353
Houghton, Barrie John
Director
06/07/2007 - 31/01/2013
2

Persons with Significant Control

1
psc login icon

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 BADGERS HOLT LIMITED

BADGERS HOLT LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at 1 Badgers Holt, Bristol BS14 9HL. There are currently 8 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 BADGERS HOLT LIMITED?

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BADGERS HOLT LIMITED is currently Active. It was registered on 22/02/2002 .

Where is BADGERS HOLT LIMITED located?

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BADGERS HOLT LIMITED is registered at 1 Badgers Holt, Bristol BS14 9HL.

What does BADGERS HOLT LIMITED do?

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BADGERS HOLT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BADGERS HOLT LIMITED?

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The latest filing was on 27/01/2026: Termination of appointment of Bernice Ellen Caltabiano as a secretary on 2026-01-27.