BADGER HOLDINGS LIMITED
UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET KT14 7LF- Active
- Private Limited Company
- Company No. 03090178
- Last Updated: 01 Mar 2024
Company Profile
BADGER HOLDINGS LIMITED was incorporated on Friday, August 11, 1995 as a Private Limited Company with registered address in WEST BYFLEET. BADGER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 29 years 6 months and 12 days.
| Name | BADGER HOLDINGS LIMITED |
|---|---|
| Company number | 03090178 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF |
|---|---|
| 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 |
|---|---|
| Alchemy Special Opportunities Llp Bedford Street, WC2E 9ES |
Dates: Tuesday, January 31, 2017 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Badger Group (Holdings) Limited Wintersells Road, Byfleet, KT14 7LF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BADGER HOLDINGS LIMITED | 11 Aug 1995 |
| TOWNENDS GROUP LIMITED | 15 Jun 2006 |