BADGEMASTER LIMITED - NEWSTEAD
Company Profile | Company Filings |
Overview
BADGEMASTER LIMITED is a Private Limited Company from NEWSTEAD and has the status: Active.
BADGEMASTER LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BADGEMASTER LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BADGEMASTER LIMITED - NEWSTEAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2-8 HAZELFORD WAY
NEWSTEAD
NOTTINGHAM
NG15 0DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FLOCKHART KENT | May 1954 | British | Director | 2014-07-08 | CURRENT |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 2021-09-01 | CURRENT |
MR IAN PHILIP BRADBEER | Jul 1962 | British | Director | 2017-11-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-07-10 UNTIL 1992-07-10 | RESIGNED | ||
MR BANCROFT JOHN | May 1950 | British | Director | 1992-07-10 UNTIL 2021-06-29 | RESIGNED |
VICTORIA BANCROFT | Jun 1951 | British | Director | 1999-05-20 UNTIL 2019-03-06 | RESIGNED |
VICTORIA BANCROFT | Jun 1951 | British | Secretary | 1992-07-10 UNTIL 2019-03-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-07-10 UNTIL 1992-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Badgemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BADGEMASTER_LIMITED - Accounts | 2024-02-07 | 30-06-2023 | £238,083 Cash £3,540,160 equity |
BADGEMASTER_LIMITED - Accounts | 2022-10-06 | 30-06-2022 | £498,234 Cash £4,697,080 equity |