London
EC2Y 8NQ
Secretary Name | Mr Bruce William Badger |
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Nationality | British |
Status | Current |
Appointed | 14 June 1992(9 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 338 Ben Johnson House Barbican London EC2Y 8NQ |
Director Name | Mrs Justina Tat Sum Badger |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2017(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Morden Road London SW19 3BP |
Director Name | Peter William Badger |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 09 March 2009) |
Role | Computer Consultant |
Correspondence Address | 84 Tweendykes Road Sutton On Hull Hull HU7 4XG |
Website | www.badgerse.com |
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Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Bruce William Badger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,881 |
Current Liabilities | £16,760 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
30 June 2020 | Delivered on: 18 July 2020 Persons entitled: Bruce William Badger Justina Tat Sum Badger Classification: A registered charge Particulars: 10 kingfisher place reading and parking space. Outstanding |
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18 July 2020 | Registration of charge 016911740001, created on 30 June 2020 (7 pages) |
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26 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
28 June 2018 | Change of details for Mr Bruce William Badger as a person with significant control on 22 August 2017 (2 pages) |
28 June 2018 | Notification of Justina Tat Sum Badger as a person with significant control on 22 August 2017 (2 pages) |
16 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
22 August 2017 | Appointment of Mrs Justina Tat Sum Badger as a director on 22 August 2017 (2 pages) |
22 August 2017 | Appointment of Mrs Justina Tat Sum Badger as a director on 22 August 2017 (2 pages) |
29 June 2017 | Notification of Bruce Badger as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Bruce Badger as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Bruce Badger as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Bruce Badger as a person with significant control on 6 April 2016 (2 pages) |
10 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
10 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
12 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
10 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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16 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
16 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
11 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
25 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
9 March 2009 | Appointment terminated director peter badger (1 page) |
9 March 2009 | Appointment terminated director peter badger (1 page) |
9 December 2008 | Return made up to 14/06/08; full list of members (4 pages) |
9 December 2008 | Return made up to 14/06/08; full list of members (4 pages) |
10 November 2008 | Director and secretary's change of particulars / bruce badger / 20/10/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / bruce badger / 20/10/2008 (1 page) |
14 August 2008 | Return made up to 14/06/07; full list of members (4 pages) |
14 August 2008 | Return made up to 14/06/07; full list of members (4 pages) |
3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
6 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
6 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
6 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
21 September 2006 | Return made up to 24/05/06; full list of members (2 pages) |
21 September 2006 | Return made up to 24/05/06; full list of members (2 pages) |
24 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
24 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
15 August 2005 | Return made up to 24/05/05; full list of members (2 pages) |
15 August 2005 | Return made up to 24/05/05; full list of members (2 pages) |
13 May 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
13 May 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
18 January 2005 | Return made up to 24/05/04; full list of members (5 pages) |
18 January 2005 | Return made up to 24/05/04; full list of members (5 pages) |
18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
20 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
20 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
5 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
5 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
24 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
24 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
8 August 2002 | Return made up to 14/06/02; full list of members
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8 August 2002 | Return made up to 14/06/02; full list of members
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19 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
19 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XE (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XE (2 pages) |
5 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
27 July 2000 | Return made up to 14/06/00; full list of members (5 pages) |
27 July 2000 | Return made up to 14/06/00; full list of members (5 pages) |
12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
13 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
7 October 1999 | Return made up to 14/06/99; full list of members (5 pages) |
7 October 1999 | Return made up to 14/06/99; full list of members (5 pages) |
1 October 1999 | Full accounts made up to 31 May 1998 (9 pages) |
1 October 1999 | Full accounts made up to 31 May 1998 (9 pages) |
29 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 1998 | Return made up to 14/06/98; full list of members (5 pages) |
1 September 1998 | Return made up to 14/06/98; full list of members (5 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
12 October 1997 | Return made up to 14/06/97; full list of members (5 pages) |
12 October 1997 | Return made up to 14/06/97; full list of members (5 pages) |
22 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
22 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
2 October 1996 | Full accounts made up to 31 May 1995 (10 pages) |
2 October 1996 | Full accounts made up to 31 May 1995 (10 pages) |
22 August 1996 | Return made up to 14/06/96; full list of members (3 pages) |
22 August 1996 | Return made up to 14/06/96; full list of members (3 pages) |
12 August 1996 | Director's particulars changed (1 page) |
12 August 1996 | Director's particulars changed (1 page) |
13 April 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
13 April 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |