BADGEMORE HOLDINGS LIMITED
CHILTERN HOUSE BUSINESS CENTRE, 45 STATION ROAD, HENLEY-ON-THAMES RG9 1AT- Active
- Private Limited Company
- Company No. 05335063
- Last Updated: 01 Mar 2024
Company Profile
BADGEMORE HOLDINGS LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BADGEMORE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 1 month and 6 days.
| Name | BADGEMORE HOLDINGS LIMITED |
|---|---|
| Company number | 05335063 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT |
|---|---|
| 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 |
|---|---|
| Mr Christopher John Earnest Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Annette Louise Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against BADGEMORE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BADGEMORE HOLDINGS LIMITED | 18 Jan 2005 |