Badger Group (Holdings) Limited

05478683

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 13/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68310

Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/08/2017

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 29/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 29/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 29/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 81 other boards

Persons with Significant Control

Willow Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 10574883 · Companies House · Limited By Shares

Notified 31/01/2017

Former PSCs

Alchemy Special Opportunities Llp

Ceased 31/01/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2005Registered 29/10/2005Satisfied 20/03/2013