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Company Information for

BADGERLINE GROUP LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

02235761

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Badgerline Group Ltd

BADGERLINE GROUP LIMITED was founded on 1988-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Badgerline Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BADGERLINE GROUP LIMITED

8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in W2

Filing Information

Company Number		02235761
Company ID Number		02235761
Date formed		1988-03-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 20:34:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGERLINE GROUP LIMITED

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Company Officers of BADGERLINE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HAMPSON	Company Secretary	2016-07-22
NICHOLAS KEITH CHEVIS	Director	2006-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN WELCH	Company Secretary	2014-05-19	2016-07-22
DAVID ALEXANDER LISTON	Director	2010-08-02	2014-07-04
PAUL MICHAEL LEWIS	Company Secretary	2011-07-15	2014-05-19
SIDNEY BARRIE	Company Secretary	2005-12-20	2011-07-15
GRAEME MCKINLAY JENKINS	Director	2010-08-02	2011-04-08
DAVID ANDREW KAYE	Director	2010-04-27	2010-06-01
DEAN KENDAL FINCH	Director	2004-05-31	2009-05-01
STEPHEN MCPHAIL	Director	2003-03-31	2006-07-20
BRENDA LOUISE RUPPEL	Company Secretary	1998-08-28	2005-12-20
IAIN MALCOLM LANAGHAN	Director	2003-03-31	2004-05-31
ROBERT ALEXANDER DUNCAN	Director	1999-09-30	2003-03-31
RICHARD DAVID WRIGHT	Director	1999-09-30	2002-02-15
TREVOR SMALLWOOD	Director	1991-06-07	1999-09-30
RICHARD DAVID WRIGHT	Company Secretary	1998-02-02	1998-08-28
DAVID JOHN WARD	Company Secretary	1991-06-07	1998-01-31
JOHN ANTHONY OSBALDISTON	Director	1995-02-28	1997-06-20
GRAEME GEORGE TURNBULL VARLEY	Director	1991-06-07	1997-06-20
VICTOR JOHN WOOLLEY	Director	1991-06-07	1997-06-04
KEITH NORMAN AHLERS	Director	1991-06-07	1996-04-24
CHRISTOPHER JOHN CARR	Director	1991-06-07	1995-07-21
CHRISTOPHER PHILIP SNOWDEN	Director	1991-06-07	1995-07-21
JAMES MCLAUGHLIN	Director	1991-06-07	1995-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS KEITH CHEVIS	SOVEREIGN QUAY LIMITED	Director	2009-06-28	CURRENT	1990-04-18	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST METRO LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
NICHOLAS KEITH CHEVIS	FIRST LEICESTER BUSES LIMITED	Director	2006-07-20	CURRENT	1997-02-13	Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS	FIRST LONDON BUSES LIMITED	Director	2006-07-20	CURRENT	1998-02-20	Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS	FIRST DOCKLANDS LIMITED	Director	2006-07-20	CURRENT	1998-04-06	Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS	FIRST CENTREWEST BUSES LIMITED	Director	2006-07-20	CURRENT	1997-11-14	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	BRISTOL BUS STATION LIMITED	Director	2006-07-20	CURRENT	1981-04-15	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	BADGERLINE YORKSHIRE LIMITED	Director	2006-06-19	CURRENT	1994-04-18	Converted / Closed
NICHOLAS KEITH CHEVIS	FG PROPERTIES LIMITED	Director	2006-06-19	CURRENT	1987-01-28	Active
NICHOLAS KEITH CHEVIS	FIRSTBUS (NORTH) LIMITED	Director	2006-06-19	CURRENT	1996-10-10	Active
NICHOLAS KEITH CHEVIS	FIRST NORTHERN RAILWAY LIMITED	Director	2005-01-17	CURRENT	2001-12-14	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST GREAT NORTHERN LIMITED	Director	2004-10-04	CURRENT	2003-11-27	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST RAIL HOLDINGS LIMITED	Director	2004-08-19	CURRENT	2004-06-15	Active
NICHOLAS KEITH CHEVIS	FIRST LIGHT RAIL LIMITED	Director	2001-09-18	CURRENT	1997-07-11	Dissolved 2016-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-18	DS01	APPLICATION FOR STRIKING-OFF
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-12	PSC05	PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017
2018-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27	AP03	SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24	AR01	02/06/16 FULL LIST
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	02/06/15 FULL LIST
2015-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24	AR01	02/06/14 FULL LIST
2014-06-02	AP03	SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2013-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AR01	02/06/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-04	AR01	02/06/12 FULL LIST
2011-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-27	AP03	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-15	AR01	02/06/11 FULL LIST
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS
2010-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16	AP01	DIRECTOR APPOINTED MR DAVID LISTON
2010-08-16	AP01	DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS
2010-06-24	AR01	02/06/10 FULL LIST
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-05-10	AP01	DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-12	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-09	288b	APPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-17	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-06-19	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-04	244	DELIVERY EXT'D 3 MTH 31/03/04
2005-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-09	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-06-28	288b	DIRECTOR RESIGNED
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-06	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-20	288a	NEW DIRECTOR APPOINTED
2003-05-09	288b	DIRECTOR RESIGNED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2001-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA
2001-07-02	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-06	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-01-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BADGERLINE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BADGERLINE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-05-15	Satisfied	HILL SAMUEL BANK LIMITED
DEBENTURE	1990-07-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-02-16	Satisfied	SOCIETE GENSALE
DEBENTURE	1989-02-14	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1988-04-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADGERLINE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BADGERLINE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BADGERLINE GROUP LIMITED

Trademarks

We have not found any records of BADGERLINE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BADGERLINE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BADGERLINE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BADGERLINE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BADGERLINE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BADGERLINE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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