BADGER GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BADGER GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
05478683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
13/06/2005
(19 years and 5 months old)
WEBSITE
https://nickdunningassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2006
15/06/2006
BADGER HOLDINGS LIMITED
View all previous names
WEST BYFLEET
KT14 7LF
Telephone: 01932736500
TPS: No
Napier House
2 Wintersells Road
Byfleet
West Byfleet, Surrey
KT14 7LF
Telephone: 736500
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 |
|---|---|---|
| WILLOW BIDCO LIMITED | Active - Accounts Filed | View Report |
| BADGER GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BADGER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BADGER GROUP (HOLDINGS) 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 BADGER GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGER GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 3 months) 15/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2102 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 70 Past: 2 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/06/2005 - 31/01/2017 (11 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 09/02/2024 | Nicholas Anthony Robert Dunning (922436423) has left the board |
| 09/02/2024 | New Board Member Peter Kavanagh (928714920) Appointed |
| 09/02/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 20/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Graham Martin Harrison (908993492) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923716537) has left the board |
| 11/09/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/08/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923716537) Appointed |
| 25/08/2017 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 08/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Graham Martin Harrison (908993492) Appointed |
| 13/02/2017 | Richard John Gray (915976023) has left the board |
| 13/02/2017 | New Board Member Nicholas Anthony Robert Dunning (922436423) Appointed |
| 13/02/2017 | Ryan Maurice Mathews (915265169) has left the board |
| 13/02/2017 | Anthony Albert Addinall (911151477) has left the board |
| 13/02/2017 | Seamus Kavanagh (906352432) has left the board |
| 13/02/2017 | John Derek Stevens (903702844) has left the board |
| 12/01/2017 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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