BADGWORTH LIMITED

Key Data

Status

Active

Company No.

04799749

Incorporation date

16/06/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

16/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

24/11/2023

Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bristol BS3 4AN on 2023-11-24

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

20/09/2021

Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2021-09-20

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

09/02/2021

Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 2021-02-09

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

04/05/2020

Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2020-05-04

View PDF (1 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

20/02/2020

Registration of charge 047997490006, created on 2020-02-19

View PDF (6 pages)

27/11/2019

Registration of charge 047997490005, created on 2019-11-27

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

06/04/2018

Satisfaction of charge 047997490003 in full

View PDF (4 pages)

06/04/2018

Satisfaction of charge 047997490001 in full

View PDF (4 pages)

06/04/2018

Satisfaction of charge 047997490002 in full

View PDF (4 pages)

06/04/2018

Satisfaction of charge 047997490004 in full

View PDF (4 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/03/2018

Registered office address changed from 93 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2018-03-20

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (3 pages)

18/07/2017

Change of details for a person with significant control

View PDF (2 pages)

18/07/2017

Change of details for Mr Paul Dean O'brien as a person with significant control on 2017-07-18

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Paul Dean O'brien on 2017-07-18

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Shaun Thomas Davis on 2017-07-18

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

28/05/2017

Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 93 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2017-05-28

View PDF (1 pages)

11/05/2017

Registered office address changed from Unit 93 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-11

View PDF (1 pages)

04/04/2017

Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to Unit 93 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB on 2017-04-04

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

11/03/2016

Memorandum and Articles of Association

View PDF (8 pages)

11/03/2016

Resolutions

View PDF (1 pages)

23/02/2016

Registration of charge 047997490004, created on 2016-02-22

View PDF (28 pages)

23/02/2016

Registration of charge 047997490003, created on 2016-02-22

View PDF (49 pages)

22/02/2016

Registration of charge 047997490002, created on 2016-02-22

View PDF (24 pages)

22/02/2016

Registration of charge 047997490001, created on 2016-02-22

View PDF (38 pages)

04/02/2016

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

04/02/2016

Termination of appointment of Carter Dutton Limited as a director on 2011-06-30

View PDF (1 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

13/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Appointment of Mr Paul Dean O'brien as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Shaun Davis as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Raymond Penhaligon as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

30/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

08/09/2011

Appointment of Carter Dutton Limited as a director

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

07/07/2011

Registered office address changed from 16 Portland Square Bristol BS2 8SJ on 2011-07-07

View PDF (1 pages)

06/04/2011

Termination of appointment of Nigel Farrell as a secretary

View PDF (1 pages)

06/04/2011

Termination of appointment of Nigel Farrell as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Raymond John Percy Penhaligon as a director

View PDF (2 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

03/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

04/08/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment terminated director carter dutton LIMITED

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

06/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

03/09/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

04/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

07/08/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Ad 15/12/04--------- £ si 1@1

View PDF (2 pages)

24/08/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

02/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/08/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

11/09/2003

Registered office changed on 11/09/03 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (17 pages)

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

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
506.09K
-
0.00
-
-

2022
2
11.23K
-
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 Shaun Thomas Davis	Director	17/06/2013 - Present	48
O'brien, Paul Dean	Director	17/06/2013 - Present	193

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BADGWORTH LIMITED

BADGWORTH LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at Unit 5 Victoria Grove, Bristol BS3 4AN. There are currently 2 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 BADGWORTH LIMITED?

BADGWORTH LIMITED is currently Active. It was registered on 16/06/2003 .

Where is BADGWORTH LIMITED located?

BADGWORTH LIMITED is registered at Unit 5 Victoria Grove, Bristol BS3 4AN.

What does BADGWORTH LIMITED do?

BADGWORTH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BADGWORTH LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.