BADGEQUO LIMITED
Active - Accounts Filed
General Information
NAME
BADGEQUO LIMITED
COMPANY NUMBER
01868341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
04/12/1984
(40years old)
WEBSITE
www.badgequo.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL0 9HW
Telephone: 01535650850
TPS: No
8 Belton Road
Silsden
Keighley
West Yorkshire
BD20 0EE
Telephone: 650850
Units B&C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire SL0
SL0 9HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BADGEQUO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BADGEQUO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADGEQUO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGEQUO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
30/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
30/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/02/2018 - 21/07/2017 (6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 28/09/1992 - 08/06/2006 (13 years and 8 months) Secretary: 21/11/2000 - 08/06/2006 (5 years and 6 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BADGEQUO LIMITED | Active - Accounts Filed | View Report |
| RETRA OWN LABEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Steve Richardson (912341139) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 22/11/2018 | Christopher William Gatton (924370155) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | Linda Ann Arter (911221884) has left the board |
| 12/04/2018 | Kai Arter (910843153) has left the board |
| 05/03/2018 | New Board Member Matthew David Goldstein (917358183) Appointed |
| 05/03/2018 | New Board Member Christopher William Gatton (924370155) Appointed |
| 13/12/2017 | New Board Member Eoin Alan MacLeod (920366021) Appointed |
| 13/12/2017 | New Board Member Samuel Bazini (904433139) Appointed |
| 13/12/2017 | New Board Member Neil Simon Rodol (902516399) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 23/10/2017 | Keith James Lawrence (923069194) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Matthew David Goldstein (917358183) has left the board |
| 08/05/2017 | New Board Member Keith James Lawrence (923069194) Appointed |
| 25/02/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 09/01/2013 | New Accounts filed |
| 14/11/2012 | New Board Member Matthew David Goldstein (917358183) Appointed |
| 27/10/2012 | New Confirmation Statement filed |
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