BADGERS BROOK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BADGERS BROOK HOLDINGS LIMITED
COMPANY NUMBER
09121656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2014
(10 years and 5 months old)
WEBSITE
www.badgersbrook.com.au
CONFIRMATION STATEMENT MADE UP TO
04/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/07/2014
03/01/2017
THE LIBERTI GROUP LIMITED
SWINDON
SN5 7HB
Telephone: 01506497059
TPS: No
Barbury House
Stonehill Green
Westlea
SWINDON
SN5 7HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LIBERTI GROUP LIMITED | Active - Accounts Filed | View Report |
| BADGERS BROOK HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBERTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Colin John Mills (914856395) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BADGERS BROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADGERS BROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGERS BROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 13 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LIBERTI GROUP LIMITED | Active - Accounts Filed | View Report |
| BADGERS BROOK HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBERTI LIMITED | Active - Accounts Filed | View Report |
| THE CFO CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE F D CENTRE LIMITED | Active - Accounts Filed | View Report |
| FDUK LIMITED | Company is dissolved | View Report |
| THE F D CENTRE LIMITED | Active - Accounts Filed | View Report |
| FDUK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Colin John Mills (914856395) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 07/01/2019 | Andrew St John Ian Daw (905247550) has left the board |
| 07/01/2019 | Andrew St. John Ian Daw (919261494) has left the board |
| 12/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Andrew St John Ian Daw (905247550) Appointed |
| 18/07/2015 | New Annual Return filed |
| 17/11/2014 | New Company Secretary Andrew St. John Ian Daw (919261494) Appointed |
| 17/11/2014 | Jonathan David Payne (918918869) has left the board |
| 17/11/2014 | BART SECRETARIES LIMITED (918918868) has left the board |
| 17/11/2014 | New Board Member Colin John Mills (914856395) Appointed |
| 17/11/2014 | Change in Reg. Office |
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