Badgemore Holdings Limited
05335063
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
secretary · Since 18/01/2005
BRITISH · UNITED KINGDOM · Age 77
Also on 15 other boards
director · Since 18/01/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 15 other boards
director · Since 18/01/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
director · Since 01/02/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 72
Also on 1 other board
Persons with Significant Control
Ms Charlotte Emma Morgan
British · England · Age 49
Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, RG9 1AT
Notified 01/02/2025
Ms Amy Louise Morgan
British · United Kingdom · Age 41
Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, RG9 1AT
Notified 01/02/2025
Former PSCs
Mr Christopher John Earnest Morgan
Ceased 01/02/2025
Mrs Annette Louise Morgan
Ceased 01/02/2025