Badger Group (holdings) started in year 2005 as Private Limited Company with registration number 05478683. The Badger Group (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in West Byfleet at Unit 2 Wintersells Road. Postal code: KT14 7LF. Since June 15, 2006 Badger Group (holdings) Limited is no longer carrying the name Badger Holdings.
The company has 2 directors, namely Julian I., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 31 January 2017 and Julian I. has been with the company for the least time - from 15 August 2017. 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 | Unit 2 Wintersells Road |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7LF |
| Country of origin | United Kingdom |
| Registration Number | 05478683 |
| Date of Incorporation | Mon, 13th Jun 2005 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Corporate Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 31 January 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Willow Bidco Limited from Altrincham, United Kingdom. This PSC is classified as "a 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 Alchemy Special Opportunities Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Willow Bidco Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10574883 |
| Notified on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
25 Bedford Street, London, WC2E 9ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318664 |
| Notified on | 31 January 2017 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Badger Holdings | June 15, 2006 |
| Townends Group (holdings) | February 1, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 15th, June 2023 |
accounts | Free Download (15 pages) |
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