BADGERGATE INVESTMENTS LIMITED
OTLEY BROOMCO (485) LIMITED

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Company number 02631368
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address MAPLEDOWN, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BADGERGATE INVESTMENTS LIMITED are www.badgergateinvestments.co.uk, and www.badgergate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Crossflatts Rail Station is 6 miles; to Bingley Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badgergate Investments Limited is a Private Limited Company. The company registration number is 02631368. Badgergate Investments Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Badgergate Investments Limited is Mapledown Ilkley Road Otley West Yorkshire Ls21 3dw. . BUTTERWORTH, John Derek is a Director of the company. Secretary BUTTERWORTH, Elaine Ruth has been resigned. Secretary THOMPSON, Neil Lloyd has been resigned. Secretary TOWEY, Paul Matthew has been resigned. Director REVITT, Andrew John has been resigned. Director THOMPSON, Neil Lloyd has been resigned. Director TOWEY, Paul Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUTTERWORTH, John Derek
Appointed Date: 07 August 1991
67 years old

Resigned Directors

Secretary
BUTTERWORTH, Elaine Ruth
Resigned: 01 March 2012
Appointed Date: 31 December 1997

Secretary
THOMPSON, Neil Lloyd
Resigned: 07 August 1991
Appointed Date: 22 July 1991

Secretary
TOWEY, Paul Matthew
Resigned: 31 December 1997
Appointed Date: 07 August 1991

Director
REVITT, Andrew John
Resigned: 07 August 1991
Appointed Date: 22 July 1991
60 years old

Director
THOMPSON, Neil Lloyd
Resigned: 07 August 1991
Appointed Date: 22 July 1991
65 years old

Director
TOWEY, Paul Matthew
Resigned: 31 December 1997
Appointed Date: 07 August 1991
69 years old

Persons With Significant Control

Mrs Mandy Butterworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BADGERGATE INVESTMENTS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
13 Aug 1991
Director resigned;new director appointed

13 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Aug 1991
Registered office changed on 13/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ

13 Aug 1991
Accounting reference date notified as 31/12

22 Jul 1991
Incorporation