Badger Holdings Limited

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badger holdings limited
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Badger Holdings Limited

03090178•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
WebsiteEmail01932736500

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Incorporated

11/08/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Badger Holdings Limited (03090178) is a private limited with share capital incorporated on 11/08/1995 (30 years old) and registered in camberley, GU179AB. The company operates under SIC code 68310 and is classified as Unknown.

Badger holdings limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 11/08/1995
GU179AB

Financial Overview

Total Assets

£6.9K

Liabilities

£0

Net Assets

£6.9K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

3

CCJs

Board of Directors

4
R
richard john gray
director
M
michael brian cook
director
P
paul leonard aitchison
director
P
peter kavanagh
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
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:12-05-2025
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 No Updates
Category:Confirmation Statement
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
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 Small
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:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
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
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 Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
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 Secretary 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Legacy
Category:Mortgage
Date:24-12-2011
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Legacy
Category:Capital
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2006
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Memorandum Articles
Category:Incorporation
Date:08-11-2005
Legacy
Category:Mortgage
Date:29-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:04-03-2005

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

Station Road, Sunbury-On-Thames, Middlesex, TW166SB
107 London Road, Morden, Surrey, SM45HP
261 Cranbrook Road, Ilford, Essex, IG14TG
62 Walton Road, West Molesey, Surrey, KT80DL
700 Uxbridge Road, Hayes, Middlesex, UB40RX

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Contact

01932736500
accounts@townsend.co.ukinfo@townsend.co.uk
stirlingackroyd.com
Building 1, Meadows Business Park, Camberley, GU179AB