Menna Overview
Here’s a quick overview of BADGER HOLDINGS LIMITED 👀 — a West Byfleet based business that started in 1995.
BADGER HOLDINGS LIMITED
- Company statusactive
- Company No03090178
- Age30 years 11 months Incorporated 11 August 1995
- Officers4
Address
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
BADGER HOLDINGS LIMITED is an active company incorporated on 11 August 1995 and based in West Byfleet, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 15 Aug 2017 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 31 Jan 2017 | |
| Badger Group (Holdings) Limited | 06 Apr 2016 |
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
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Here’s a quick overview of BADGER HOLDINGS LIMITED 👀 — a West Byfleet based business that started in 1995.