BADGEMORE HOLDINGS LIMITED
HENLEY ON THAMES

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Company number 05335063
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address BEECHWOOD HOUSE, LAMBRIDGE LANE, BADGEMORE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,580,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BADGEMORE HOLDINGS LIMITED are www.badgemoreholdings.co.uk, and www.badgemore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Badgemore Holdings Limited is a Private Limited Company. The company registration number is 05335063. Badgemore Holdings Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Badgemore Holdings Limited is Beechwood House Lambridge Lane Badgemore Henley On Thames Oxfordshire Rg9 4nr. . MORGAN, Annette Louise is a Secretary of the company. MORGAN, Amy Louise is a Director of the company. MORGAN, Annette Louise is a Director of the company. MORGAN, Charlotte Emma is a Director of the company. MORGAN, Christopher John Ernest is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Annette Louise
Appointed Date: 18 January 2005

Director
MORGAN, Amy Louise
Appointed Date: 30 November 2011
41 years old

Director
MORGAN, Annette Louise
Appointed Date: 18 January 2005
76 years old

Director
MORGAN, Charlotte Emma
Appointed Date: 30 November 2011
48 years old

Director
MORGAN, Christopher John Ernest
Appointed Date: 18 January 2005
79 years old

BADGEMORE HOLDINGS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,580,000

16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,580,000

18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,100,000

...
... and 20 more events
31 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/01/07
01 Mar 2006
Return made up to 18/01/06; full list of members
05 Oct 2005
Accounting reference date extended from 31/01/06 to 30/06/06
25 May 2005
Ad 06/05/05--------- £ si 1099998@1=1099998 £ ic 2/1100000
18 Jan 2005
Incorporation