BADGERS BROOK HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
BADGERS BROOK HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
BADGERS BROOK HOLDINGS LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121656. The accounts status is MICRO ENTITY.
BADGERS BROOK HOLDINGS LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121656. The accounts status is MICRO ENTITY.
BADGERS BROOK HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK
SWINDON
SN5 7HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LIBERTI GROUP LIMITED (until 03/01/2017)
THE LIBERTI GROUP LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2022 | 18/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JOHN MILLS | Apr 1958 | British | Director | 2014-11-11 | CURRENT |
BART SECRETARIES LIMITED | Corporate Secretary | 2014-07-08 UNTIL 2014-11-11 | RESIGNED | ||
MR JONATHAN DAVID PAYNE | Feb 1965 | British | Director | 2014-07-08 UNTIL 2014-11-11 | RESIGNED |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Director | 2016-01-01 UNTIL 2019-01-03 | RESIGNED |
MR ANDREW ST. JOHN IAN DAW | Secretary | 2014-11-11 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Liberti Group Limited | 2016-04-06 | Swindon |
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 |
---|---|---|---|
Micro-entity Accounts - BADGERS BROOK HOLDINGS LIMITED | 2019-09-26 | 31-12-2018 | £1 equity |
Accounts Submission | 2018-09-08 | 31-12-2017 | £1 equity |
Micro-entity Accounts - BADGERS BROOK HOLDINGS LIMITED | 2017-02-07 | 31-12-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - THE LIBERTI GROUP LIMITED | 2016-03-01 | 31-12-2015 | £1 Cash £1 equity |