Badger Group (Holdings) Limited

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Badger Group (holdings) Limited

05478683•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
01932736500

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Incorporated

13/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Badger Group (holdings) Limited (05478683) is a private limited with share capital incorporated on 13/06/2005 (20 years old) and registered in camberley, GU179AB. The company operates under SIC code 68310 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 13/06/2005
GU179AB

Financial Overview

Total Assets

£2.66M

Liabilities

£0

Net Assets

£2.66M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
M
michael brian cook
director
P
peter kavanagh
director
P
paul leonard aitchison
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Resolution
Category:Resolution
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2017
Change Sail Address Company With New Address
Category:Address
Date:10-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Memorandum Articles
Category:Incorporation
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:01-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:02-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:22-03-2013
Capital Cancellation Shares
Category:Capital
Date:07-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Capital Cancellation Shares
Category:Capital
Date:09-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:11-10-2006
Legacy
Category:Capital
Date:11-10-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered

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Contact

01932736500
Building 1, Meadows Business Park, Camberley, GU179AB