BADGEQUO LIMITED
UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER SL0 9HW- Active
- Private Limited Company
- Company No. 01868341
- Last Updated: 01 Mar 2024
Company Profile
BADGEQUO LIMITED was incorporated on Tuesday, December 4, 1984 as a Private Limited Company with registered address in IVER. BADGEQUO LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 40 years 2 months and 18 days.
| Name | BADGEQUO LIMITED |
|---|---|
| Company number | 01868341 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS B&C ORBITAL FORTY SIX THE RIDGEWAY TRADING ESTATE IVER SL0 9HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Retra Holdings Limited Orbital Forty Six, The Ridgeway Trading Estate, SL0 9HW |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kai Arter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Linda Ann Arter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BADGEQUO LIMITED | 04 Dec 1984 |