Badger Finance Limited. Head office in London. Check Director.

Badger Finance Limited, London

Badger Finance Limited is a private limited company. Registered at The Northern and Shell Building, Number 10 Lower Thames Street, London EC3R 6EN, the aforementioned 21 years old company was incorporated on 2003-02-06 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the company: Richard D. (appointed on 06 February 2003). Moving on to the secretaries (1 in total), we can name: Robert S. (appointed on 08 August 2005).

About
Name: Badger Finance Limited
Number: 04658940
Incorporation date: 2003-02-06
End of financial year: 05 April


Address:	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Badger Finance Limited confirmation statement filing is 2024-02-20. The latest one was filed on 2023-02-06. The due date for the next annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time period up to 05 April 2022.

1 person of significant control is reported in the official register, a solitary professional Richard D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to April 5, 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 5, 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2021 filed on: 10th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2015 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
CH01	On February 6, 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2014 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 13, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to April 5, 2013 filed on: 17th, May 2013 \| accounts	Free Download (2 pages)
CH03	On February 6, 2013 secretary's details were changed filed on: 11th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2012 filed on: 6th, July 2012 \| accounts	Free Download (2 pages)
CH01	On February 7, 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2010 filed on: 1st, December 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 1, 2010 filed on: 1st, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2009 filed on: 21st, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
363s	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2007 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2007 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2005 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2005 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
288b	On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288b	On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288a	On August 26, 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (1 page)
288a	On August 26, 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (1 page)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 6, 2005 (Registered office changed on 06/07/05) annual return
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2004 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2004 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX filed on: 11th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX filed on: 11th, October 2004 \| address	Free Download (1 page)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 6, 2004 (Director's particulars changed) annual return
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
288b	On February 26, 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288a	On February 26, 2003 New director appointed filed on: 26th, February 2003 \| officers	Free Download (3 pages)
288b	On February 26, 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288a	On February 26, 2003 New director appointed filed on: 26th, February 2003 \| officers	Free Download (3 pages)
288a	On February 26, 2003 New director appointed filed on: 26th, February 2003 \| officers	Free Download (3 pages)
288a	On February 26, 2003 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288a	On February 26, 2003 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288a	On February 26, 2003 New director appointed filed on: 26th, February 2003 \| officers	Free Download (3 pages)
288b	On February 26, 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On February 26, 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003 \| incorporation	Free Download (18 pages)

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