Badger Finance Limited

Company Name	Badger Finance Limited
Director	Richard Clive Desmond
Company Status	Active
Company Number	04658940
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	08 August 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Janet Desmond
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £0.01	Richard Clive Desmond 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

26 February 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
17 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
21 May 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Clive Desmond on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Clive Desmond on 6 February 2015 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Director's details changed for Mr Richard Clive Desmond on 6 February 2015 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
12 May 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
17 May 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Secretary's details changed for Mr Robert Sanderson on 6 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Robert Sanderson on 6 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Robert Sanderson on 6 February 2013 (1 page)
6 July 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
7 February 2012	Director's details changed for Mr Richard Clive Desmond on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Mr Richard Clive Desmond on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Richard Clive Desmond on 7 February 2012 (2 pages)
27 October 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
1 October 2010	Termination of appointment of Janet Desmond as a director (1 page)
1 October 2010	Termination of appointment of Janet Desmond as a director (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
14 March 2008	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2008	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
30 December 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
30 December 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
2 March 2007	Return made up to 06/02/07; full list of members (7 pages)
2 March 2007	Return made up to 06/02/07; full list of members (7 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
28 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned (1 page)
6 July 2005	Return made up to 06/02/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2005	Return made up to 06/02/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
8 December 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
8 December 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
6 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (3 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
6 February 2003	Incorporation (18 pages)
6 February 2003	Incorporation (18 pages)

Badger Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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