BLUE BADGER WHOLESALE LTD

Key Data

Status

Active

Company No.

05828715

Incorporation date

25/05/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

24/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (6 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (6 pages)

12/11/2024

Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-12

View PDF (1 pages)

12/11/2024

Change of details for Blue Badger Holdings Ltd as a person with significant control on 2024-11-12

View PDF (2 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/03/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (6 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (6 pages)

20/01/2023

Termination of appointment of Stephen Andrew Slaughter as a director on 2023-01-18

View PDF (1 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/05/2022

Director's details changed for Mr Mark Alexander on 2022-05-01

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (6 pages)

16/11/2021

Director's details changed for Mr Stephen Andrew Slaughter on 2021-11-01

View PDF (2 pages)

16/11/2021

Appointment of Alison Harvey as a director on 2021-11-01

View PDF (2 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (21 pages)

03/11/2021

Resolutions

View PDF (1 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

21/10/2021

Director's details changed for Mr Stephen Andrew Slaughter on 2021-10-01

View PDF (2 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/07/2021

Second filing of Confirmation Statement dated 2021-05-25

View PDF (3 pages)

08/06/2021

25/05/21 Statement of Capital gbp 1.7

View PDF (6 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

16/10/2020

Resolutions

View PDF (1 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

01/10/2020

Change of share class name or designation

View PDF (2 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-08-08

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

28/05/2020

Director's details changed for Mr Mark Alexander on 2020-05-15

View PDF (2 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/07/2019

Notification of Blue Badger Holdings Ltd as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Mark Alexander as a person with significant control on 2019-07-02

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

15/04/2019

Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 2019-04-15

View PDF (1 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

27/02/2018

Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 2018-02-27

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

11/08/2016

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

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

01/06/2016

Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 2016-06-01

View PDF (1 pages)

09/03/2016

Appointment of Mr Stephen Andrew Slaughter as a director on 2016-03-09

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (1 pages)

21/12/2015

Sub-division of shares on 2015-11-26

View PDF (5 pages)

09/10/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

22/07/2013

Director's details changed for Mr Mark Alexander on 2013-04-16

View PDF (2 pages)

22/07/2013

Register inspection address has been changed from Unit 309 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU United Kingdom

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

08/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

Termination of appointment of Paul Pointer as a secretary

View PDF (1 pages)

14/06/2010

Director's details changed for Mark Alexander on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/07/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

11/06/2008

Appointment terminated secretary mbp LIMITED

View PDF (1 pages)

17/04/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

28/11/2007

Registered office changed on 28/11/07 from: 53 high street, bulford village salisbury wiltshire SP4 9DS

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

25/05/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-18.86 % *

* during past year

Cash in Bank

£559,093.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
381.29K
-
0.00
144.67K
-

2022
16
757.67K
-
0.00
689.03K
-

2023
18
1.03M
-
0.00
559.09K
-

2023
18
1.03M
-
0.00
559.09K
-

Employees

2023

Employees

18 13 % *

Net Assets(GBP)

1.03M £36.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.09K £-18.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slaughter, Stephen Andrew	Director	09/03/2016 - 18/01/2023	-
Harvey, Alison	Director	01/11/2021 - Present	-
Alexander, Mark	Director	25/05/2006 - Present	5
MBP LIMITED	Corporate Secretary	25/05/2006 - 01/11/2007	1
Pointer, Paul Christopher	Secretary	01/11/2007 - 01/05/2010	2

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BLUE BADGER WHOLESALE LTD

BLUE BADGER WHOLESALE LTD is an(a) Active company incorporated on 25/05/2006 with the registered office located at Newfrith House, 21 Hyde Street, Winchester SO23 7DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BADGER WHOLESALE LTD?

BLUE BADGER WHOLESALE LTD is currently Active. It was registered on 25/05/2006 .

Where is BLUE BADGER WHOLESALE LTD located?

BLUE BADGER WHOLESALE LTD is registered at Newfrith House, 21 Hyde Street, Winchester SO23 7DR.

What does BLUE BADGER WHOLESALE LTD do?

BLUE BADGER WHOLESALE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE BADGER WHOLESALE LTD have?

BLUE BADGER WHOLESALE LTD had 18 employees in 2023.

What is the latest filing for BLUE BADGER WHOLESALE LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with updates.