BADGEMASTER GROUP LIMITED

2-8 HAZELFORD WAY, HAZELFORD INDUSTRIAL ESTATE, NEWSTEAD NG15 0DQ

Active
Private Limited Company
Company No. 09072587
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BADGEMASTER GROUP LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in NEWSTEAD. BADGEMASTER GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 19 days.

Name	BADGEMASTER GROUP LIMITED
Company number	09072587
Company type	Private Limited Company
Incorporation date	05 Jun 2014
Status	Active
Industry (SIC 2007)	Other manufacturing n.e.c. (32990)

Address

Registered Address	2-8 HAZELFORD WAY HAZELFORD INDUSTRIAL ESTATE NEWSTEAD NG15 0DQ
Country Of Origin

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
Stanford Shelf Company No.2 Limited 8 Stanford Street, NG1 7BQ	Dates: Wednesday, March 6, 2019 - present ownership of shares 75 to 100 percent
Mr James Flockhart Kent Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019 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	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (157 days left)
Latest accounts	30 June 2023
Next confirmation statement due	03 July 2017
Last confirmation statement dated	05 June 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BADGEMASTER GROUP LIMITED	05 Jun 2014
BKF NINETY-ONE LIMITED	29 Jul 2014