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Badgequo Limited

Badgequo Limited is an active company incorporated on 4 December 1984 with the registered office located in Iver, Buckinghamshire. Badgequo Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01868341
Private limited company
Age
40 years
Incorporated 4 December 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units B&C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Same address for the past 7 years
Telephone
01535650850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1963
Retra Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retra Holdings Limited
Mr Neil Rodol, Mr Samuel Bazini, and 2 more are mutual people.
Active
Retra OWN Label Limited
Mr Neil Rodol, Mr Samuel Bazini, and 1 more are mutual people.
Active
Warpaint London Plc
Mr Neil Rodol, Mr Samuel Bazini, and 1 more are mutual people.
Active
Treasured Scents Limited
Mr Samuel Bazini is a mutual person.
Active
Warpaint Holdings Limited
Mr Samuel Bazini and Eoin Alan Macleod are mutual people.
Active
Brand Architekts Group Limited
Eoin Alan Macleod is a mutual person.
Active
Warpaint Cosmetics Limited
Mr Samuel Bazini is a mutual person.
Active
Iver Management Limited
Mr Samuel Bazini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Increased by £960K (+62%)
Turnover
£29.33M
Increased by £4.29M (+17%)
Employees
57
Increased by 4 (+8%)
Total Assets
£19.81M
Increased by £2.9M (+17%)
Total Liabilities
-£8.14M
Increased by £1.26M (+18%)
Net Assets
£11.67M
Increased by £1.64M (+16%)
Debt Ratio (%)
41%
Increased by 0.4% (+1%)
Latest Activity
Amended Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Steve Richardson Resigned
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Termination of appointment of Steve Richardson as a director on 6 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 27 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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