Company Information for

BADGEMORE HOLDINGS LIMITED

CHILTERN HOUSE BUSINESS CENTRE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,

Company Registration Number

05335063

Private Limited Company

Active

About Badgemore Holdings Ltd

BADGEMORE HOLDINGS LIMITED was founded on 2005-01-18 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Badgemore Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BADGEMORE HOLDINGS LIMITED
Legal Registered Office
CHILTERN HOUSE BUSINESS CENTRE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in RG9

Filing Information

Company Number05335063
Date formed2005-01-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 12:18:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annette Louise Morgan Company Secretary 2005-01-18 UNITED KINGDOM
Amy Louise Morgan Director DIRECTOR 2011-11-30 UNITED KINGDOM
Annette Louise Morgan Director COMPANY DIRECTOR 2005-01-18 UNITED KINGDOM
Charlotte Emma Morgan Director DIRECTOR 2011-11-30 ENGLAND
Christopher John Ernest Morgan Director COMPANY DIRECTOR 2005-01-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Annette Louise Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Louise Morgan NOTIONDIAL LIMITEDCompany Secretary 2007-04-02 CURRENT 1989-12-19 Active
Annette Louise Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDCompany Secretary 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan MONARCH SECURITIES LIMITEDCompany Secretary 2000-09-25 CURRENT 1976-04-02 Liquidation
Annette Louise Morgan NEEJAM 165 LIMITEDCompany Secretary 1994-02-28 CURRENT 1993-10-27 Active

Related Directorships for Annette Louise Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Louise Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan NOTIONDIAL LIMITEDDirector 1997-02-27 CURRENT 1989-12-19 Active
Annette Louise Morgan PROSPECT MEWS MANAGEMENT COMPANY LIMITEDDirector 1995-07-14 CURRENT 1988-09-22 Active
Annette Louise Morgan NEEJAM 165 LIMITEDDirector 1994-07-07 CURRENT 1993-10-27 Active
Annette Louise Morgan MONARCH SECURITIES LIMITEDDirector 1991-12-31 CURRENT 1976-04-02 Liquidation

Related Directorships for Charlotte Emma Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Emma Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDDirector 2013-08-28 CURRENT 2005-01-18 Active

Related Directorships for Christopher John Ernest Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Ernest Morgan IFLOW SOLUTIONS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Christopher John Ernest Morgan H2O SATELLITE LIMITEDDirector 2010-09-22 CURRENT 2010-09-22 Active
Christopher John Ernest Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Christopher John Ernest Morgan GLOBAL TECHNOLOGY LTDDirector 2001-12-19 CURRENT 1998-10-27 Active
Christopher John Ernest Morgan NOTIONDIAL LIMITEDDirector 1996-07-31 CURRENT 1989-12-19 Active
Christopher John Ernest Morgan NEEJAM 165 LIMITEDDirector 1994-02-28 CURRENT 1993-10-27 Active
Christopher John Ernest Morgan MONARCH SECURITIES LIMITEDDirector 1991-12-31 CURRENT 1976-04-02 Liquidation