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Company Information for BADGER BC INVESTMENTS LIMITED
BOROUGH OFFICES, CHURCHGATE, CHESHUNT, EN8 9XJ,
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Company Registration Number
 08767464 Private Limited Company
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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 | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB208135141 |
| Last Datalog update: | 2024-12-05 17:02:04 |
| Companies House |
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Company Officers of BADGER BC INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHALIE LORETTA BOATENG |
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SANDRA LESLEY BECK |
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NATHALIE LORETTA BOATENG |
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DAVID WILLIAM HOLLIDAY |
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JEFFREY THOMAS STACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH ALAN AYLING |
Director | ||
MARK BEVIS JAMES MILLS-BISHOP |
Director | ||
GAVIN WILSON MILES |
Company Secretary | ||
GAVIN WILSON MILES |
Director | ||
PAUL VINCENT MASON |
Director | ||
GILLIAN FLEMING CLELLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROXBOURNE ENVIRONMENTAL SERVICES TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2018-04-05 | Active | |
| THE MUDLARKS COMMUNITY | Director | 2014-11-26 | CURRENT | 2009-06-08 | Active | |
| DAVID HOLLIDAY CONSULTANCY LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| THE BROXBOURNE SCHOOL | Director | 2011-04-06 | CURRENT | 2010-11-22 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
| Appointment of Mrs Sandra Lesley Beck as company secretary on 2024-11-13 | ||
| Termination of appointment of Nathalie Loretta Boateng on 2024-11-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHALIE LORETTA BOATENG | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087674640016 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOLLIDAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HOLLIDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLS-BISHOP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON MILES | |
| TM02 | Termination of appointment of Gavin Wilson Miles on 2016-11-11 | |
| AP03 | Appointment of Mrs Nathalie Loretta Boateng as company secretary on 2016-11-11 | |
| AP01 | DIRECTOR APPOINTED MRS NATHALIE LORETTA BOATENG | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640009 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640004 | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640002 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087674640001 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ALAN AYLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA LESLEY BECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLELLAND | |
| AP01 | DIRECTOR APPOINTED MR MARK BEVIS JAMES MILLS-BISHOP | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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 | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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
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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
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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