-
BADGER HOLDINGS LIMITED - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03090178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Wintersells Road
- Byfleet
- West Byfleet
- KT14 7LF
- England Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England UK
Management
- Geschäftsführung
- DUNNING, Nicholas Anthony Robert
- HARRISON, Graham Martin
- IRBY, Julian Matthew
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1995
- Alter der Firma 1995-08-11 28 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Alchemy Special Opportunities Llp
- Badger Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOWNENDS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2021-05-12
- Letzte Einreichung: 2020-04-28
-
BADGER HOLDINGS LIMITED Firmenbeschreibung
- BADGER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03090178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1995 registriert. BADGER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWNENDS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Unit 2 Wintersells Road erreicht werden.
Jetzt sichern BADGER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Badger Holdings Limited - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, Grossbritannien
- 1995-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BADGER HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-small (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-full (2019-01-30) - AA
-
accounts-with-accounts-type-full (2019-10-28) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-01) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
accounts-with-accounts-type-small (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
move-registers-to-sail-company-with-new-address (2017-10-10) - AD03
-
change-sail-address-company-with-new-address (2017-10-10) - AD02
-
termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
-
appoint-person-director-company-with-name-date (2017-08-23) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
change-person-director-company-with-change-date (2013-05-29) - CH01
-
accounts-with-accounts-type-full (2013-05-22) - AA
-
legacy (2013-03-22) - MG02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
legacy (2012-08-04) - MG01
-
accounts-with-accounts-type-full (2012-08-06) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
legacy (2011-12-24) - MG01
-
accounts-with-accounts-type-full (2011-09-16) - AA
-
change-person-director-company-with-change-date (2011-05-17) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
appoint-person-secretary-company-with-name (2010-05-21) - AP03
-
termination-secretary-company-with-name (2010-05-21) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 363a
-
legacy (2008-07-21) - 288b
-
legacy (2008-04-01) - 288a
-
legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288c
-
legacy (2007-04-27) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-05) - 363a
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 122
-
resolution (2006-11-28) - RESOLUTIONS
-
legacy (2006-11-28) - 123
-
accounts-with-accounts-type-group (2006-10-27) - AA
-
legacy (2006-09-05) - 363a
-
certificate-change-of-name-company (2006-06-15) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 155(6)b
-
memorandum-articles (2005-11-08) - MEM/ARTS
-
legacy (2005-10-29) - 395
-
accounts-with-accounts-type-group (2005-10-20) - AA
-
legacy (2005-10-04) - 363a
-
legacy (2005-03-04) - 288a
-
legacy (2005-03-04) - 288b
-
legacy (2005-03-04) - 288c
-
legacy (2005-11-08) - 155(6)a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-14) - AA
-
legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 403a
-
legacy (2003-05-06) - 288a
-
resolution (2003-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-02-26) - AA
-
resolution (2003-08-20) - RESOLUTIONS
-
legacy (2003-09-06) - 363s
-
accounts-with-accounts-type-group (2003-10-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 287
-
legacy (2002-11-27) - 395
-
legacy (2002-11-08) - 363s
-
legacy (2002-04-30) - 288a
-
legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 88(2)R
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-11-13) - 288b
-
accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363s
-
legacy (2000-01-07) - 287
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-28) - 288c
-
resolution (2000-02-22) - RESOLUTIONS
-
resolution (2000-07-31) - RESOLUTIONS
-
legacy (2000-08-08) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
certificate-change-of-name-company (1999-03-10) - CERTNM
-
legacy (1999-03-08) - 395
-
memorandum-articles (1999-02-05) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
resolution (1998-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
accounts-amended-with-accounts-type-full (1998-02-27) - AAMD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-16) - AA
-
legacy (1997-06-19) - 288a
-
legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 363s
-
legacy (1996-04-16) - 224
-
legacy (1996-04-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
legacy (1995-09-29) - 395
-
legacy (1995-09-27) - 287
-
legacy (1995-09-27) - 288
-
certificate-change-of-name-company (1995-09-07) - CERTNM
-
resolution (1995-09-07) - RESOLUTIONS
-
incorporation-company (1995-08-11) - NEWINC