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Badger Group (Holdings) Limited
Badger Group (Holdings) Limited is an active company incorporated on 13 June 2005 with the registered office located in West Byfleet, Surrey. Badger Group (Holdings) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05478683
Private limited company
Age
20 years
Incorporated
13 June 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Badger Group (Holdings) Limited
Contact
Address
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
England
Same address for the past
7 years
Companies in KT14 7LF
Telephone
01932736500
Email
Unreported
Website
Middlesexproperty.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Kavanagh
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Paul Leonard Aitchison
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Oakwood Corporate Secretary Limited
Secretary
Willow Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesex Property Management Limited
Peter Kavanagh, Michael Brian Cook, and 2 more are mutual people.
Active
Stirling Ackroyd Group Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Badger Holdings Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Townends (Residential Sales) Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Townends (Financial Services) Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Williams Lynch Limited
Paul Leonard Aitchison, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
The Little Letting Company Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Same as previous period
Total Liabilities
£0
Decreased by £4.66M (-100%)
Net Assets
£2.66M
Increased by £4.66M (-233%)
Debt Ratio (%)
0%
Decreased by 175.22% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Julian Matthew Irby Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Peter Kavanagh Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 7 Months Ago on 29 Jan 2024
Nicholas Anthony Robert Dunning Resigned
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Alchemy Special Opportunities Llp (PSC) Resigned
8 Years Ago on 31 Jan 2017
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Get Credit Report
Discover Badger Group (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Statement of company's objects
Submitted on 26 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 23 Feb 2024
Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024
Submitted on 8 Feb 2024
Appointment of Mr Michael Brian Cook as a director on 29 January 2024
Submitted on 7 Feb 2024
Explore All Documents
Repayment History
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