Badger Group (holdings) Limited. Head office in West Byfleet. Check Director.

Badger Group (holdings) Limited, West Byfleet

Badger Group (Holdings) Limited is a private limited company. Previously, it was called Badger Holdings Limited (it was changed on 2006-06-15). Situated at Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF, the aforementioned 18 years old firm was incorporated on 2005-06-13 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the business: Julian I. (appointed on 15 August 2017), Nicholas D. (appointed on 31 January 2017).

About
Name: Badger Group (holdings) Limited
Number: 05478683
Incorporation date: 2005-06-13
End of financial year: 31 December


Address:	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Willow Bidco Limited

31 January 2017

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10574883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Special Opportunities Llp

31 January 2017 - 31 January 2017

Address	25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318664
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

The target date for Badger Group (Holdings) Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Willow Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Alchemy Special Opportunities Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Street, WC2E 9ES London.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, January 2019 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2017 \| incorporation	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 23, 2016: 608.42 GBP capital
SH06	Notice of cancellation of shares. Capital declared on September 8, 2015 - 608.42 GBP filed on: 1st, October 2015 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 1st, October 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 7, 2015: 628.42 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on December 2, 2013 - 628.42 GBP filed on: 2nd, December 2013 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 2nd, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (23 pages)
SH03	Report of purchase of own shares filed on: 7th, December 2012 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 7, 2012 - 638.42 GBP filed on: 7th, December 2012 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on March 9, 2012 - 658.42 GBP filed on: 9th, March 2012 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 9th, March 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on July 21, 2011: 678.42 GBP filed on: 22nd, December 2011 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 21, 2010: 21368.42 GBP filed on: 23rd, April 2010 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (25 pages)
123	Nc inc already adjusted 22/07/09 filed on: 3rd, August 2009 \| capital	Free Download (1 page)
122	Div filed on: 3rd, August 2009 \| capital	Free Download (1 page)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 4th, February 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, January 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, January 2007 \| accounts	Free Download (24 pages)
88(2)R	Alloted 3684 shares on September 26, 2006. Value of each share 0.01 £, total number of shares: 367. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3684 shares on September 26, 2006. Value of each share 0.01 £, total number of shares: 367. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 33157 shares on October 25, 2005. Value of each share 0.01 £. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 33157 shares on October 25, 2005. Value of each share 0.01 £. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2005 \| incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (17 pages)

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