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BADGES LIMITED

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

This company is commonly known as Badges Limited. The company was founded 17 years ago and was given the registration number 06259169. The firm's registered office is in SAFFRON WALDEN. You can find them at 81 Castle Street, , Saffron Walden, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BADGES LIMITED
Company Number:06259169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:81 Castle Street, Saffron Walden, England, CB10 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, England, PE7 8GX

Secretary24 May 2007Active
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, England, PE7 8GX

Director24 May 2007Active
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, England, PE7 8GX

Director24 May 2007Active
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, England, PE7 8GX

Director21 February 2020Active
4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8GX

Director01 September 2023Active

People with Significant Control

Mr Andrew Marcus Graham Vear
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:4 Office Village, Forder Way, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Anne Vear
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:4 Office Village, Forder Way, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-09Address

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

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-07-06Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Appoint person director company with name date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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