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THE BIZZ BADGE COMPANY LIMITED

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

This company is commonly known as The Bizz Badge Company Limited. The company was founded 36 years ago and was given the registration number 02178568. The firm's registered office is in BOURNE END. You can find them at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BIZZ BADGE COMPANY LIMITED
Company Number:02178568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary02 June 1999Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director-Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director19 March 2010Active
72 Butts Hill Road, Woodley, Reading, RG5 4NP

Secretary-Active
Ruscombe House, Ruscombe Road, Twyford, RG10 9JL

Secretary06 November 1995Active
Winter Hill House Winter Hill, Cookham, Maidenhead, SL6 9TW

Director-Active

People with Significant Control

Mr Roy Deakin
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sally Theresa Deakin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-15Address

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

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person secretary company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type audited abridged.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type audited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type small.

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