BADGER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BADGER HOLDINGS LIMITED
COMPANY NUMBER
03090178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
11/08/1995
(29 years and 4 months old)
WEBSITE
http://townsend.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1999
15/06/2006
TOWNENDS GROUP LIMITED
View all previous names
WEST BYFLEET
KT14 7LF
Telephone: 01932736500
TPS: No
107 London Road
Morden
Surrey
SM4 5HP
261 Cranbrook Road
Ilford
Essex
IG1 4TG
62 Walton Road
West Molesey
Surrey
KT8 0DL
700 Uxbridge Road
Hayes
Middlesex
UB4 0RX
Napier House
2 Wintersells Road
Byfleet
West Byfleet, Surrey
KT14 7LF
Telephone: 736500
Station Road
Sunbury-on-thames
Middlesex
TW16 6SB
Telephone: 785171
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 |
|---|---|---|
| BADGER GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BADGER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEX PROPERTY SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BADGER 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGER 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 |
|---|---|---|---|---|
|
07/09/1995 - Present (29 years and 3 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 33 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) 15/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 70 Past: 2 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
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 |
| 07/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Nicholas Anthony Robert Dunning (922436423) has left the board |
| 05/02/2024 | New Board Member Peter Kavanagh (928714920) Appointed |
| 05/02/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 05/02/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 20/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Graham Martin Harrison (908993492) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/09/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923716538) has left the board |
| 25/08/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923716538) Appointed |
| 25/08/2017 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 11/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Board Member Graham Martin Harrison (908993492) Appointed |
| 13/02/2017 | Ryan Maurice Mathews (915144100) has left the board |
| 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 | Antony Albert Addinall (911936122) 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 Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
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