Menna Overview
Here’s a quick overview of BADGER GROUP (HOLDINGS) LIMITED 👀 — a West Byfleet based business that started in 2005.
BADGER GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No05478683
- Age21 years 5 months Incorporated 13 June 2005
- Officers4
Address
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
BADGER GROUP (HOLDINGS) LIMITED is an active company incorporated on 13 June 2005 and based in West Byfleet, England. The company was registered 21 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Statement Of Companys Objects
2 Years Ago on 26 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
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 | 29 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 29 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 31 Jan 2017 | |
| Willow Bidco Limited | 31 Jan 2017 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
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AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
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AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, HARRISON, Graham Martin, IRBY, Julian Matthew, KAVANAGH, Seamus are mutual persons.
AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, IRBY, Julian Matthew are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
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KAVANAGH, Peter are mutual persons.
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KAVANAGH, Peter, KITT, Richard John, DUNNING, Nicholas Anthony Robert, HARRISON, Graham Martin, IRBY, Julian Matthew, KAVANAGH, Seamus are mutual persons.
KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
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Here’s a quick overview of BADGER GROUP (HOLDINGS) LIMITED 👀 — a West Byfleet based business that started in 2005.