BADGER BUILDING (E.ANGLIA) LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

BADGER BUILDING (E.ANGLIA) LIMITED is a Private Limited Company from LOWESTOFT UNITED KINGDOM and has the status: Active.
BADGER BUILDING (E.ANGLIA) LIMITED was incorporated 34 years ago on 21/07/1989 and has the registered number: 02407008. The accounts status is GROUP and accounts are next due on 31/12/2024.

BADGER BUILDING (E.ANGLIA) LIMITED - LOWESTOFT

This company is listed in the following categories:
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SETT LODGE LANE
LOWESTOFT
SUFFOLK
NR32 5ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRISON EDWARD GEORGE Nov 1992 British Director 2020-03-31 CURRENT
MR HENRY WILLIAM GEORGE Dec 1994 British Director 2020-03-31 CURRENT
MR SIMON MUIRHEAD Apr 1978 British Director 2012-10-09 CURRENT
MR ROBERT JOHN LOCKHART Oct 1972 British Director 2014-10-29 CURRENT
MR ELLIOTT CHARLES GEORGE Jun 1997 British Director 2020-03-31 CURRENT
MR JUSTIN CHARLES COOTE Feb 1976 British Director 2021-06-28 CURRENT
MR ROBERT JOHN LOCKHART Secretary 2020-03-23 CURRENT
PETER CHARLES NAPTHINE Jun 1953 British Director 2001-01-01 UNTIL 2013-12-31 RESIGNED
MR MARTIN EDWARD EDMONDS Nov 1948 British Director RESIGNED
MR STEPHEN DEREK GEORGE Sep 1957 British Director RESIGNED
STEVEN RAYMOND LAMBERT Mar 1958 British Director 2000-07-05 UNTIL 2017-04-30 RESIGNED
MR STEPHEN DEREK GEORGE Sep 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Muirhead 2022-03-30 4/1978 Lowestoft   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Nicholson 2022-03-09 - 2022-03-30 3/1948 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jayne Ann George 2022-03-09 3/1964 Norfolk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exors Of Mr S D George 2020-06-16 - 2022-03-09 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Derek George 2016-04-06 - 2020-06-16 9/1957 Lowestoft   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FOXTROT OSCAR TRADING LIMITED LONDON ENGLAND Active -... MICRO ENTITY 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Badger Building (E.Anglia) Ltd - Limited company accounts 20.1 2021-12-24 31-03-2021 £5,145,214 Cash £37,436,396 equity
Badger Building (E.Anglia) Ltd - Limited company accounts 20.1 2020-12-04 31-03-2020 £6,851,146 Cash £34,122,175 equity
Badger Building (E.Anglia) Ltd - Limited company accounts 18.2 2019-11-21 31-03-2019 £4,917,895 Cash £31,996,813 equity
Badger Building (E. Anglia) Limited - Limited company accounts 18.2 2018-12-14 31-03-2018 £4,487,887 Cash £28,233,458 equity
Badger Building (E. Anglia) Limited - Limited company accounts 17.3 2017-12-02 31-03-2017 £2,075,355 Cash £27,015,613 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASETT HOMES LTD LOWESTOFT UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
LAKESIDE SHOPS (BLUNDESTON) LIMITED LOWESTOFT UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARTILLERY MEADOW (KELSALE) LIMITED LOWESTOFT UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROUNDHOUSE WAY (YAXHAM) MANAGEMENT COMPANY LIMITED LOWESTOFT ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management