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Home > England & Wales Companies > BADGEMORE HOLDINGS LIMITED
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

Company Overview

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 Number 05335063
Company ID Number 05335063
Date formed 2005-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170712723  
Last Datalog update: 2024-08-05 12:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGEMORE HOLDINGS LIMITED
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Company Officers of BADGEMORE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LOUISE MORGAN
 Company Secretary 2005-01-18
AMY LOUISE MORGAN
 Director 2011-11-30
ANNETTE LOUISE MORGAN
 Director 2005-01-18
CHARLOTTE EMMA MORGAN
 Director 2011-11-30
CHRISTOPHER JOHN ERNEST MORGAN
 Director 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE LOUISE MORGAN NOTIONDIAL LIMITED Company Secretary 2007-04-02 CURRENT 1989-12-19 Active
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN MONARCH SECURITIES LIMITED Company Secretary 2000-09-25 CURRENT 1976-04-02 Liquidation
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Company Secretary 1994-02-28 CURRENT 1993-10-27 Active
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN NOTIONDIAL LIMITED Director 1997-02-27 CURRENT 1989-12-19 Active
ANNETTE LOUISE MORGAN PROSPECT MEWS MANAGEMENT COMPANY LIMITED Director 1995-07-14 CURRENT 1988-09-22 Active
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Director 1994-07-07 CURRENT 1993-10-27 Active
ANNETTE LOUISE MORGAN MONARCH SECURITIES LIMITED Director 1991-12-31 CURRENT 1976-04-02 Liquidation
CHARLOTTE EMMA MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2013-08-28 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN IFLOW SOLUTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
CHRISTOPHER JOHN ERNEST MORGAN H2O SATELLITE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
CHRISTOPHER JOHN ERNEST MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN GLOBAL TECHNOLOGY LTD Director 2001-12-19 CURRENT 1998-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN NOTIONDIAL LIMITED Director 1996-07-31 CURRENT 1989-12-19 Active
CHRISTOPHER JOHN ERNEST MORGAN NEEJAM 165 LIMITED Director 1994-02-28 CURRENT 1993-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN MONARCH SECURITIES LIMITED Director 1991-12-31 CURRENT 1976-04-02 Liquidation

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.

DateDocument TypeDocument Description
2024-07-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-06-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-08-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-07-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-08-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Beechwood House, Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1580000
2016-07-20AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1580000
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1100000
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1100000
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0118/01/12 ANNUAL RETURN FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MISS AMY LOUISE MORGAN
2012-03-19AP01DIRECTOR APPOINTED MISS CHARLOTTE EMMA MORGAN
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0118/01/11 ANNUAL RETURN FULL LIST
2010-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-02-01AR0118/01/10 ANNUAL RETURN FULL LIST
2009-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-01-21363aReturn made up to 18/01/09; full list of members
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-11363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-29363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-31225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07
2006-03-01363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-05225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-05-2588(2)RAD 06/05/05--------- £ SI 1099998@1=1099998 £ IC 2/1100000
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BADGEMORE HOLDINGS 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 BADGEMORE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGEMORE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-06-30

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 BADGEMORE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BADGEMORE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGEMORE HOLDINGS LIMITED
Trademarks
We have not found any records of BADGEMORE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGEMORE HOLDINGS 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 (70100 - Activities of head offices) as BADGEMORE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BADGEMORE HOLDINGS 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 BADGEMORE HOLDINGS 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 BADGEMORE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1AT