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BADGERWOOD LIMITED

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

This company is commonly known as Badgerwood Limited. The company was founded 22 years ago and was given the registration number 04377134. The firm's registered office is in WEMBLEY. You can find them at 310 Harrow Road, , Wembley, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BADGERWOOD LIMITED
Company Number:04377134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:10 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:310 Harrow Road, Wembley, Middlesex, HA9 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Secretary19 February 2002Active
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director19 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 February 2002Active

People with Significant Control

Mr Manoo Bhagoobhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-09Address

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

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2021-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-09Resolution

Resolution.

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2021-12-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Change account reference date company previous shortened.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Change person secretary company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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