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BADGER MINI BUS HIRE LIMITED

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

This company is commonly known as Badger Mini Bus Hire Limited. The company was founded 27 years ago and was given the registration number 03220188. The firm's registered office is in SUNDERLAND. You can find them at C/o Micheal Adamson And Co, 115 Chester Road, Sunderland, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BADGER MINI BUS HIRE LIMITED
Company Number:03220188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Micheal Adamson And Co, 115 Chester Road, Sunderland, SR4 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Rose Street East, Old Penshaw, Houghton Le Spring, DH4 7HA

Secretary03 July 1996Active
24 Rose Street East, Old Penshaw, Houghton Le Spring, DH4 7HA

Director03 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 July 1996Active
24 Rose Street East, Old Penshaw, Houghton Le Spring, DH4 7HA

Director01 October 2005Active
12 Durham Street, Houghton Le Spring, DH4 6LA

Director01 October 2005Active
1 Pue De La Maire, Courcelles De Touraines, 37330

Director03 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 July 1996Active

People with Significant Control

Mr Peter David Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:24 Rose Street East, Old Penshaw, Houghton Le Spring, England, DH4 7HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Change person director company with change date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Change account reference date company current shortened.

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