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The London Badge And Button Company Limited BEDWORTH

Founded in 1940, The London Badge And Button Company, classified under reg no. 00364184 is an active company. Currently registered at Regalia House CV12 8QR, Bedworth the company has been in the business for eighty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 28, 2000 The London Badge And Button Company Limited is no longer carrying the name Poston Products.

The company has one director. Charles T., appointed on 1 May 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil H. who worked with the the company until 1 May 2019.

The London Badge And Button Company Limited Address / Contact

Office Address Regalia House
Office Address2 Newtown Road
Town Bedworth
Post code CV12 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00364184
Date of Incorporation Tue, 3rd Dec 1940
Industry Dormant Company
End of financial Year 30th June
Company age 84 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Charles T.

Position: Director

Appointed: 01 May 2019

Bryan T.

Position: Director

Resigned: 21 November 2022

Michael H.

Position: Director

Appointed: 28 January 2000

Resigned: 07 February 2003

Neil H.

Position: Director

Appointed: 16 May 1996

Resigned: 01 May 2019

Neil H.

Position: Secretary

Appointed: 31 October 1994

Resigned: 01 May 2019

Brian C.

Position: Director

Appointed: 31 October 1994

Resigned: 14 May 1996

Mychailo P.

Position: Director

Appointed: 01 June 1991

Resigned: 28 October 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Toye Group Holdings Limited from Bedworth, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Toye Group Holdings Limited

Regalia House Newtown Road, Bedworth, CV12 8QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 198641
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Poston Products January 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors111111
Other
Amounts Owed By Related Parties111111
Average Number Employees During Period 22221
Net Current Assets Liabilities111111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to June 30, 2023
filed on: 20th, December 2023 		Free Download (6 pages)

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