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BADGERS KEEP MANAGEMENT LIMITED

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

This company is commonly known as Badgers Keep Management Limited. The company was founded 29 years ago and was given the registration number 03047941. The firm's registered office is in WHITLAND. You can find them at C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BADGERS KEEP MANAGEMENT LIMITED
Company Number:03047941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom, SA34 0UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Tunnel Wood Road, Watford, WD17 4GE

Secretary20 September 2006Active
C/O Colledge Redfern, Glantaf Office, Llanfallteg, Whitland, United Kingdom, SA34 0UT

Secretary31 January 2023Active
51, Tunnel Wood Road, Watford, WD17 4GD

Director02 May 2007Active
60 Tunnel Wood Road, Watford, WD17 4GE

Director20 September 2006Active
C/O Colledge Redfern, Glantaf Office, Llanfallteg, Whitland, United Kingdom, SA34 0UT

Director31 January 2023Active
C/O Colledge Redfern, Glantaf Office, Llanfallteg, Whitland, United Kingdom, SA34 0UT

Director15 February 2022Active
50 Tunnel Wood Road, Watford, Hertfordshire, WD17 4GE

Secretary19 December 2002Active
48 Tunnel Wood Road, Watford, WD1 3GE

Secretary30 September 1998Active
1 Applecroft, Windmill Way, Much Hadham, SG10 6BH

Secretary24 April 1995Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Secretary20 April 1995Active
50 Tunnel Wood Road, Watford, Hertfordshire, WD17 4GE

Director19 December 2002Active
61 Tunnel Wood Road, Watford, WD1 3GD

Director30 September 1998Active
46 Tunnel Wood Road, Watford, WD17 4GE

Director30 September 1998Active
73 Tunnel Wood Road, Watford, WD17 4GD

Director26 January 2005Active
48 Tunnel Wood Road, Watford, WD1 3GE

Director30 September 1998Active
Crestwood House, Birches Rise, Willenhall, WV13 2DD

Director24 April 1995Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director20 April 1995Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director20 April 1995Active

People with Significant Control

Mr Robert Honour
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Colledge Redfern, Glantaf Office, Whitland, United Kingdom, SA34 0UT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-08Officers

Appoint person secretary company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-09-14Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Address

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

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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