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BADGERS RISE (STONE) LIMITED

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

This company is commonly known as Badgers Rise (stone) Limited. The company was founded 18 years ago and was given the registration number 05513461. The firm's registered office is in AYLESBURY. You can find them at 43 Buckingham Street, , Aylesbury, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BADGERS RISE (STONE) LIMITED
Company Number:05513461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Badgers Rise, Stone, Aylesbury, United Kingdom, HP17 8RR

Secretary19 July 2005Active
1 Badgers Rise, Stone, HP17 8RR

Director25 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2005Active
11, Nappins Close, Long Crendon, Aylesbury, England, HP18 9YA

Director03 May 2020Active
5 Badgers Rise, Stone, HP17 8RR

Director25 December 2006Active
43, Buckingham Street, Aylesbury, HP20 2NQ

Director17 July 2015Active
9 Badgers Rise, Stone, Aylesbury, HP17 8RR

Director19 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2005Active

People with Significant Control

Mr Jeffrey Paul Casey
Notified on:19 July 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Elsinore House, Buckingham Street, Aylesbury, England, HP20 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Arthur Broadhurst
Notified on:19 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Elsinore House, Buckingham Street, Aylesbury, England, HP20 2NQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-15Accounts

Accounts with accounts type dormant.

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2022-08-01Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Termination director company with name termination date.

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2021-09-24Address

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

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2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-03Officers

Appoint person director company with name date.

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2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-14Accounts

Accounts with accounts type dormant.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Appoint person director company with name date.

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