BADGER BIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2JG

Company number 07590646
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address THE MILL (FACILITY) LIMITED, WINDMILL STREET, LONDON, W1T 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BADGER BIDCO LIMITED are www.badgerbidco.co.uk, and www.badger-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Badger Bidco Limited is a Private Limited Company. The company registration number is 07590646. Badger Bidco Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Badger Bidco Limited is The Mill Facility Limited Windmill Street London W1t 2jg. . SMITH, Jamie is a Secretary of the company. HIBBINS, Simon Marshall is a Director of the company. JOSEPH, Patrick is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Secretary DAWSON, Rodney has been resigned. Secretary WOLFSON, Michael has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BREUNING, Samuel Matthaeus Dietrich has been resigned. Director SILVESTER, Steven William James has been resigned. Director WOLFSON, Michael Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 15 September 2015
Director
HIBBINS, Simon Marshall
Appointed Date: 15 September 2015
61 years old
Director
JOSEPH, Patrick
Appointed Date: 18 April 2011
68 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 18 April 2011
69 years old

Resigned Directors

Secretary
DAWSON, Rodney
Resigned: 21 October 2011
Appointed Date: 24 May 2011
Secretary
WOLFSON, Michael
Resigned: 15 September 2015
Appointed Date: 21 November 2011
Director
BAULK, Michael Robert Gordon
Resigned: 15 September 2015
Appointed Date: 18 April 2011
82 years old
Director
BREUNING, Samuel Matthaeus Dietrich
Resigned: 18 April 2011
Appointed Date: 04 April 2011
45 years old
Director
SILVESTER, Steven William James
Resigned: 18 April 2011
Appointed Date: 04 April 2011
61 years old
Director
WOLFSON, Michael Barry
Resigned: 15 September 2015
Appointed Date: 18 April 2011
56 years old

Persons With Significant Control

Badger Parentco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BADGER BIDCO LIMITED Events

02 May 2017
Amended full accounts made up to 31 December 2015
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1.003008
19 Nov 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1.003008
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/05/2015 as it was not properly delivered
...
... and 34 more events
26 Apr 2011
Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom on 26 April 2011
26 Apr 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 62,688
26 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011
Memorandum and Articles of Association
04 Apr 2011
Incorporation

BADGER BIDCO LIMITED Charges

15 December 2014
Charge code 0759 0646 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
15 December 2014
Charge code 0759 0646 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
6 May 2011
Share pledge
Delivered: 19 May 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: All of the charging company's right title and interest in…
15 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BADGER BC INVESTMENTS LIMITED BADGER BENCHES LIMITED BADGER BLACK UK LTD. BADGER BOOKS LTD. BADGER BOY PRODUCTIONS LIMITED BADGER BRADY CONSTRUCTION LIMITED BADGER BUILDERS LIMITED