Company number 08616397
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 1 ABRAHAMS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 2ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-07
. The most likely internet sites of BADGEMORE REAL ESTATE PARTNERS LTD are www.badgemorerealestatepartners.co.uk, and www.badgemore-real-estate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Badgemore Real Estate Partners Ltd is a Private Limited Company.
The company registration number is 08616397. Badgemore Real Estate Partners Ltd has been working since 19 July 2013.
The present status of the company is Active. The registered address of Badgemore Real Estate Partners Ltd is 1 Abrahams Road Henley On Thames Oxfordshire England Rg9 2et. . MCCARTHY, Fergus Patrick is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr. Fergus Mccarthy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BADGEMORE REAL ESTATE PARTNERS LTD Events
03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Registered office address changed from 55 Coley Avenue Reading RG1 6LL to 1 Abrahams Road Henley-on-Thames Oxfordshire RG9 2ET on 2 December 2015
...
... and 1 more events
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
30 Jul 2014
Company name changed fergus mccarthy LIMITED\certificate issued on 30/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-30
30 Jul 2014
Registered office address changed from 66 John Archer Way London SW18 2TS United Kingdom to 55 Coley Avenue Reading RG1 6LL on 30 July 2014
19 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted