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BADGER BUILDING (E.ANGLIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badger Building (e.anglia) Limited. The company was founded 35 years ago and was given the registration number 02407008. The firm's registered office is in LOWESTOFT. You can find them at Stanley House, Stanley Street, Lowestoft, Suffolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BADGER BUILDING (E.ANGLIA) LIMITED
Company Number:02407008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Stanley House, Stanley Street, Lowestoft, Suffolk, United Kingdom, NR32 2DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sett, Lodge Lane, Blundeston, Lowestoft, United Kingdom, NR32 5ED

Secretary23 March 2020Active
60 Rushton Drive, Carlton Colville, Lowestoft, England, NR33 8GB

Director28 June 2021Active
The Sett, Lodge Lane, Blundeston, Lowestoft, United Kingdom, NR32 5ED

Director31 March 2020Active
36 Theberton Street, London, England, N1 0QX

Director31 March 2020Active
29 Gibson Square, London, England, N1 0RD

Director31 March 2020Active
The Sett, Lodge Lane, Blundeston, Lowestoft, United Kingdom, NR32 5ED

Director29 October 2014Active
The Sett, Lodge Lane, Blundeston, Lowestoft, United Kingdom, NR32 5ED

Director09 October 2012Active
Blundeston Hall Lowestoft Road, Blundeston, Lowestoft, NR32 5BN

Secretary-Active
The Sidings 27 Station Road, Hopton, Great Yarmouth, NR31 9BE

Director-Active
Blundeston Hall Lowestoft Road, Blundeston, Lowestoft, NR32 5BN

Director-Active
32 Clover Way, Lowestoft, NR32 4JT

Director05 July 2000Active
6 Selby Street, Lowestoft, NR32 2BE

Director01 January 2001Active

People with Significant Control

Mr Simon John Muirhead
Notified on:30 March 2022
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:The Sett, Lodge Lane, Lowestoft, United Kingdom, NR32 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Nicholson
Notified on:09 March 2022
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:The Sett, Lodge Lane, Lowestoft, United Kingdom, NR32 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jayne Ann George
Notified on:09 March 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:6, Baker Street, Norfolk, United Kingdom, NR31 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exors Of Mr S D George
Notified on:16 June 2020
Status:Active
Country of residence:England
Address:C/O Stanley House, Stanley Street, Lowestoft, England, NR32 2DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Derek George
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Blundeston Hall, Lowestoft Road, Blundeston, Lowestoft, England, NR32 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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