BADGEMORE HOLDINGS LIMITED

BADGEMORE HOLDINGS LIMITED is an active private limited company, incorporated on 18 January 2005. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BADGEMORE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05335063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE BUSINESS CENTRE
Address Line 245 STATION ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1AT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BADGEMORE HOLDINGS LIMITED

Directors

(The company's officers)
MISS AMY LOUISE MORGAN
(~39 year old British national)
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2011
ANNETTE LOUISE MORGAN
(~75 year old British national)
BEECHWOOD HOUSE, LAMBRIDGE LANE BADGEMORE, HENLEY ON THAMES, SOUTH OXFORDSHIRE, RG9 4NR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2005
MISS CHARLOTTE EMMA MORGAN
(~46 year old British national)
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2011
MR CHRISTOPHER JOHN ERNEST MORGAN
(~78 year old British national)
BEECHWOOD HOUSE, LAMBRIDGE LANE BADGEMORE, HENLEY ON THAMES, SOUTH OXFORDSHIRE, RG9 4NR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2005
ANNETTE LOUISE MORGAN
(~75 year old British national)
BEECHWOOD HOUSE, LAMBRIDGE LANE BADGEMORE, HENLEY ON THAMES, SOUTH OXFORDSHIRE, RG9 4NR
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2005

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN ERNEST MORGAN
  • MR CHRISTOPHER JOHN ERNEST MORGAN
  • ANNETTE LOUISE MORGAN
  • MISS CHARLOTTE EMMA MORGAN
  • MR CHRISTOPHER JOHN ERNEST MORGAN
  • ANNETTE LOUISE MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BADGEMORE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

Map of BADGEMORE HOLDINGS LIMITED at local scale
Map of BADGEMORE HOLDINGS LIMITED at local scale
Map of BADGEMORE HOLDINGS LIMITED at district scale
Map of BADGEMORE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)