UKBizDB.co.uk

BADMINTON 2020 LIMITED

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

This company is commonly known as Badminton 2020 Limited. The company was founded 4 years ago and was given the registration number 12622677. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BADMINTON 2020 LIMITED
Company Number:12622677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, England, SE19 3RW

Director01 September 2021Active
67 Westow Street, Upper Norwood, London, England, SE19 3RW

Director26 May 2020Active
67 Westow Street, Upper Norwood, London, England, SE19 3RW

Director26 May 2020Active

People with Significant Control

Coppershield Limited
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:67, Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Navana Holdings Limited
Notified on:26 May 2020
Status:Active
Country of residence:United Kingdom
Address:67, Westow Street, London, United Kingdom, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fennkat Assets & Konsult Ltd
Notified on:26 May 2020
Status:Active
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Poppydale Limited
Notified on:26 May 2020
Status:Active
Country of residence:England
Address:Equity House 128-136, High Street, Edgware, England, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Navajo Limited
Notified on:26 May 2020
Status:Active
Country of residence:England
Address:21, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Change account reference date company previous extended.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-07Capital

Capital allotment shares.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Address

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

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2020-11-05Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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