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 - SWINDON

This company is listed in the following categories:
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)

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

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THRINGS LLP SWINDON Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE F D CENTRE LIMITED SWINDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
THE LIBERTI GROUP LIMITED SWINDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LIBERTI LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CFO CENTRE GROUP LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices