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BADGERS BROOK HOLDINGS LIMITED

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

This company is commonly known as Badgers Brook Holdings Limited. The company was founded 9 years ago and was given the registration number 09121656. The firm's registered office is in SWINDON. You can find them at Barbury House Stonehill Green Business Park, Westlea, Swindon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BADGERS BROOK HOLDINGS LIMITED
Company Number:09121656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barbury House Stonehill Green Business Park, Westlea, Swindon, England, SN5 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barbury House, Stonehill Green Business Park, Westlea, Swindon, England, SN5 7HB

Director11 November 2014Active
Badgers Brook, The Street, Lydiard Millicent, Swindon, England, SN5 3LU

Secretary11 November 2014Active
The Paragon, Counterslip, Bristol, BS1 6BX

Corporate Secretary08 July 2014Active
The Finings, Finings Road, Lane End, High Wycombe, England, HP14 3LP

Director01 January 2016Active
6, Drakes Meadow, Swindon, SN3 3LL

Director08 July 2014Active

People with Significant Control

The Liberti Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Badgers Brook, The Street, Swindon, England, SN5 3LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-24Dissolution

Dissolution application strike off company.

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2023-01-12Accounts

Legacy.

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2023-01-12Other

Legacy.

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2023-01-12Other

Legacy.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-08Persons with significant control

Change to a person with significant control.

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2017-02-06Accounts

Accounts with accounts type micro entity.

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2017-01-03Resolution

Resolution.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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