Founded in 1984, Badgequo, classified under reg no. 01868341 is an active company. Currently registered at Units B&c Orbital Forty Six SL0 9HW, Iver the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Matthew G., Neil R. and Samuel B. and others. Of them, Neil R., Samuel B., Eoin M. have been with the company the longest, being appointed on 30 November 2017 and Matthew G. has been with the company for the least time - from 20 February 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Units B&c Orbital Forty Six |
| Office Address2 | The Ridgeway Trading Estate |
| Town | Iver |
| Post code | SL0 9HW |
| Country of origin | United Kingdom |
| Registration Number | 01868341 |
| Date of Incorporation | Tue, 4th Dec 1984 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Retra Holdings Limited from Iver, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kai A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Linda A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Retra Holdings Limited
Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
| Legal authority | Companies Act 2006, United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies, Companies House |
| Registration number | 05783393 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kai A.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Linda A.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, July 2023 |
accounts | Free Download (44 pages) |
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