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 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
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 |
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 |