Badgequo Limited, Iver

Badgequo Limited is a private limited company. Registered at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver SL0 9HW, the above-mentioned 39 years old firm was incorporated on 1984-12-04 and is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
4 directors can be found in the company: Matthew G. (appointed on 20 February 2018), Neil R. (appointed on 30 November 2017), Samuel B. (appointed on 30 November 2017).
About
Name: Badgequo Limited
Number: 01868341
Incorporation date: 1984-12-04
End of financial year: 31 December
 
Address: Units B&c Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW
SIC code: 46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Retra Holdings Limited
30 November 2017
Address Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies, Companies House
Registration number 05783393
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kai A.
6 April 2016 - 30 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Linda A.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

The target date for Badgequo Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Retra Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orbital Forty Six, The Ridgeway Trading Estate, SL0 9HW Iver, Buckinghamshire. Kai A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Linda A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023 | accounts
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