Menna Overview
Here’s a quick overview of BADGER BIDCO LIMITED 👀 — a London based business that started in 2021.
BADGER BIDCO LIMITED
- Company statusactive
- Company No13796792
- Age4 years 7 months Incorporated 13 December 2021
- Officers3
Address
10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
BADGER BIDCO LIMITED is an active company incorporated on 13 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 10 Feb 2022
Incorporation Company
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Jul 2024 | |
| FOSH, Matthew Kailey | director | Sep 1957 | 13 Dec 2021 |
| MUGGE, Mark Stephen | director | Oct 1969 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optio Group Limited | 13 Dec 2021 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
ANAND, Udaiveer, ROBINSON, David Peter are mutual persons.
ANAND, Udaiveer are mutual persons.
ROBINSON, David Peter are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
UK GBP NEWCO LTD
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
ANCHOR BIDCO LIMITED
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
PERNIX SPECIALTY LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
OPTIO EUROPE BROKERS LIMITED UK BRANCH
ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CHUBB EUROPEAN GROUP SE
ROBINSON, David Peter are mutual persons.
NORTHCOURT LIMITED
ROBINSON, David Peter are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
ROBINSON, David Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BADGER BIDCO LIMITED 👀 — a London based business that started in 2021.