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Company Information for

BADGER BC INVESTMENTS LIMITED

BOROUGH OFFICES, CHURCHGATE, CHESHUNT, EN8 9XJ,
Company Registration Number
08767464
Private Limited Company
Active

Company Overview

About Badger Bc Investments Ltd
BADGER BC INVESTMENTS LIMITED was founded on 2013-11-08 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Badger Bc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BADGER BC INVESTMENTS LIMITED
 
Legal Registered Office
BOROUGH OFFICES
CHURCHGATE
CHESHUNT
EN8 9XJ
Other companies in EN8
 
Filing Information
Company Number 08767464
Company ID Number 08767464
Date formed 2013-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB208135141  
Last Datalog update: 2024-01-07 19:38:38
Primary Source:Companies House
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Company Officers of BADGER BC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE LORETTA BOATENG
 Company Secretary 2016-11-11
SANDRA LESLEY BECK
 Director 2014-04-07
NATHALIE LORETTA BOATENG
 Director 2016-11-11
DAVID WILLIAM HOLLIDAY
 Director 2017-03-01
JEFFREY THOMAS STACK
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN AYLING
 Director 2014-07-02 2017-03-01
MARK BEVIS JAMES MILLS-BISHOP
 Director 2013-11-08 2017-03-01
GAVIN WILSON MILES
 Company Secretary 2013-11-08 2016-11-11
GAVIN WILSON MILES
 Director 2013-11-08 2016-11-11
PAUL VINCENT MASON
 Director 2013-11-08 2014-06-03
GILLIAN FLEMING CLELLAND
 Director 2013-11-08 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE LORETTA BOATENG BROXBOURNE ENVIRONMENTAL SERVICES TRADING LIMITED Director 2018-05-25 CURRENT 2018-04-05 Active
DAVID WILLIAM HOLLIDAY THE MUDLARKS COMMUNITY Director 2014-11-26 CURRENT 2009-06-08 Active
DAVID WILLIAM HOLLIDAY DAVID HOLLIDAY CONSULTANCY LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
DAVID WILLIAM HOLLIDAY THE BROXBOURNE SCHOOL Director 2011-04-06 CURRENT 2010-11-22 Active

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
2023-12-01CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/03/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640017
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640016
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640015
2019-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640014
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOLLIDAY
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640013
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOLLIDAY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLING
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLS-BISHOP
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640012
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640011
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON MILES
2016-11-11TM02Termination of appointment of Gavin Wilson Miles on 2016-11-11
2016-11-11AP03Appointment of Mrs Nathalie Loretta Boateng as company secretary on 2016-11-11
2016-11-11AP01DIRECTOR APPOINTED MRS NATHALIE LORETTA BOATENG
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640010
2015-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640009
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640008
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640007
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640006
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640005
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640004
2015-07-10AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640003
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640002
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0108/11/14 FULL LIST
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087674640001
2014-07-09AP01DIRECTOR APPOINTED MR KENNETH ALAN AYLING
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2014-04-22AP01DIRECTOR APPOINTED MRS SANDRA LESLEY BECK
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLELLAND
2013-11-14AP01DIRECTOR APPOINTED MR MARK BEVIS JAMES MILLS-BISHOP
2013-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BADGER BC INVESTMENTS 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 BADGER BC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BADGER BC INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BADGER BC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BADGER BC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGER BC INVESTMENTS LIMITED
Trademarks
We have not found any records of BADGER BC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGER BC INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BADGER BC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADGER BC INVESTMENTS 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 BADGER BC INVESTMENTS 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 BADGER BC INVESTMENTS 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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