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Badger Parentco LTD

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Reports

Extended Company Report with Annual Accounts BADGER PARENTCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 07590509
Record last updated Thursday, August 13, 2020 2:48:12 AM UTC
Official Address Charlotte House 11 Windmill Street Bloomsbury
Postal Code W1T2JG
Sector Activities of head offices

Charts

Visits

BADGER PARENTCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Resignation of one Director (a man) 7590... Resignation of one Director (a man) 7590...
Registry Oct 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2017 Resignation of one Director Resignation of one Director
Registry Jul 25, 2017 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jul 25, 2017 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Registry Apr 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 7, 2017 Amended accounts Amended accounts
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2015 Resignation of one Director Resignation of one Director
Registry Sep 17, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 15, 2015 Two appointments: 2 men Two appointments: 2 men
Financials May 22, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Registry Jan 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2011 Change of accounting reference date Change of accounting reference date
Registry May 5, 2011 Mortgage Mortgage
Registry Apr 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2011 Change of registered office address Change of registered office address
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Appointment of a person as Director 8295937... Appointment of a person as Director 8295937...
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 8295936... Resignation of one Director 8295936...
Registry Apr 18, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2011 Memorandum of association Memorandum of association
Registry Apr 4, 2011 Two appointments: 2 men Two appointments: 2 men

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