Company number 08052098
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1,000
. The most likely internet sites of ROSS BADGER LIMITED are www.rossbadger.co.uk, and www.ross-badger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Badger Limited is a Private Limited Company.
The company registration number is 08052098. Ross Badger Limited has been working since 01 May 2012.
The present status of the company is Active. The registered address of Ross Badger Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BADGER, Ross Wyndham is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Ross Wyndham Badger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ROSS BADGER LIMITED Events
19 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
09 Mar 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 9 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
05 Jun 2013
Statement of capital following an allotment of shares on 7 October 2012
05 Jun 2013
Sub-division of shares on 7 October 2012
02 May 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
19 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 May 2012
Incorporation