HAPPYBADGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAPPYBADGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAPPYBADGE LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328892. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAPPYBADGE LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328892. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAPPYBADGE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATERBOURNE RESIDENTIAL LIMITED (until 21/01/2008)
WATERBOURNE RESIDENTIAL LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE ROBERT HARDIE | Jul 1957 | British | Director | 2008-03-27 | CURRENT |
MR BENJAMIN JAMES BOURNE | Aug 1989 | English | Director | 2013-12-16 | CURRENT |
ANGELA DAVIES | British | Secretary | 2005-01-11 | CURRENT | |
BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
MR TIMOTHY JOSEPH FLANAGAN | Nov 1965 | Irish | Director | 2008-03-27 UNTIL 2013-12-16 | RESIGNED |
ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2005-01-11 UNTIL 2008-03-27 | RESIGNED |
BTC (DIRECTORS) LTD | Corporate Nominee Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Happybadge Projects Limited | 2016-12-20 | London |
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 |
---|---|---|---|
HAPPYBADGE_LIMITED - Accounts | 2023-12-20 | 31-12-2022 | £716,415 Cash £1,852,905 equity |
HAPPYBADGE_LIMITED - Accounts | 2022-12-17 | 31-12-2021 | £757,403 Cash £3,334,953 equity |
HAPPYBADGE_LIMITED - Accounts | 2022-03-19 | 31-12-2020 | £282,211 Cash £5,108,132 equity |
HAPPYBADGE_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £757,014 Cash £17,887,354 equity |