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 11 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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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Capital Return Purchase Own Shares
5 Months Ago on 20 Jun 2026
Capital Cancellation Shares
6 Months Ago on 21 May 2026
Capital Cancellation Shares
7 Months Ago on 10 Apr 2026
Capital Return Purchase Own Shares
7 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years 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
3 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
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, 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, 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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ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
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Here’s a quick overview of BADGER BIDCO LIMITED 👀 — a London based business that started in 2021.