Menna Overview

Here’s a quick overview of BADGEMORE HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 2005.

BADGEMORE HOLDINGS LIMITED

  • Company statusactive
  • Company No05335063
  • Age21 years 6 months Incorporated 18 January 2005
  • Officers6

Address

Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, RG9 1AT, England

BADGEMORE HOLDINGS LIMITED is an active company incorporated on 18 January 2005 and based in Henley-On-Thames, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 06 Jun 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Change To A Person With Significant Control

6 Months Ago on 07 Jan 2026

event
Change To A Person With Significant Control

6 Months Ago on 07 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 06 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 06 Jan 2026

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Notification Of A Person With Significant Control

6 Months Ago on 06 Jan 2026

event
Notification Of A Person With Significant Control

6 Months Ago on 06 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 06 Jan 2026

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Change Person Director Company With Change Date

6 Months Ago on 06 Jan 2026

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Change Person Secretary Company With Change Date

6 Months Ago on 06 Jan 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 06 Jan 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 06 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 04 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 20 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Jun 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORGAN, Annette Louisesecretary 18 Jan 2005
HAMPSON, Pauldirector May 195401 Feb 2025
MORGAN, Amy Louisedirector Aug 198430 Nov 2011
MORGAN, Annette Louisedirector Nov 194818 Jan 2005
MORGAN, Charlotte Emmadirector Jun 197730 Nov 2011
MORGAN, Christopher John Ernestdirector Mar 194618 Jan 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Charlotte Emma Morgan Jun 197701 Feb 2025
Ms Amy Louise Morgan Aug 198401 Feb 2025
Mr Christopher John Earnest Morgan Mar 194606 Apr 2016
Mrs Annette Louise Morgan Nov 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.