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 Number | 05335063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE BUSINESS CENTRE |
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Address Line 2 | 45 STATION ROAD |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1AT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)