BADGES PLUS HOLDINGS LIMITED
BIRMINGHAM TWP (NEWCO) 41 LIMITED

Hellopages » West Midlands » Birmingham » B19 3NG

Company number 06359110
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address B JAMES, 70 SUMMER LANE, BIRMINGHAM, ENGLAND, B19 3NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 1-2 Legge Lane Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on 18 April 2016. The most likely internet sites of BADGES PLUS HOLDINGS LIMITED are www.badgesplusholdings.co.uk, and www.badges-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Badges Plus Holdings Limited is a Private Limited Company. The company registration number is 06359110. Badges Plus Holdings Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Badges Plus Holdings Limited is B James 70 Summer Lane Birmingham England B19 3ng. . JAMES, Bryan Arthur is a Secretary of the company. GREENWAY, Carl Thomas is a Director of the company. JAMES, Bryan Arthur is a Director of the company. JAMES, Pamela Louise Isobel is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Bryan Arthur
Appointed Date: 07 November 2007

Director
GREENWAY, Carl Thomas
Appointed Date: 07 November 2007
62 years old

Director
JAMES, Bryan Arthur
Appointed Date: 07 November 2007
69 years old

Director
JAMES, Pamela Louise Isobel
Appointed Date: 07 November 2007
63 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 07 November 2007
Appointed Date: 03 September 2007

Director
TWP (DIRECTORS) LIMITED
Resigned: 07 November 2007
Appointed Date: 03 September 2007

BADGES PLUS HOLDINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
18 Apr 2016
Registered office address changed from 1-2 Legge Lane Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on 18 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90

...
... and 22 more events
12 Nov 2007
New director appointed
12 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed;new director appointed
07 Nov 2007
Company name changed twp (newco) 41 LIMITED\certificate issued on 07/11/07
03 Sep 2007
Incorporation

BADGES PLUS HOLDINGS LIMITED Charges

27 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…