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 - NEWSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELITTA UK LTD. TELFORD Active FULL 32990 - Other manufacturing n.e.c.
TANTILLUS SYNERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BADGEMASTER GROUP LIMITED NEWSTEAD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STANFORD SHELF COMPANY NO. 2 LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAIG CORPORATE LIMITED GLASGOW Active UNAUDITED ABRIDGED 70221 - Financial management
ACCORD HOSPICE PAISLEY SCOTLAND Active FULL 86900 - Other human health activities
PROPAC LIMITED HAMILTON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
GREEN CROSS TRAINING LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN CROSS MEDICO LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
@SIPP (PENSION TRUSTEES) LIMITED GLASGOW Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
@SSAS (PENSION TRUSTEES) LTD GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SPIRITULTRA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTTISH GOLF UNION LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
CORPORATE INSIGNIA LIMITED GLASGOW Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
AKORN BADGE COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
G12 PROPERTIES LIMITED GLASGOW SCOTLAND ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCHANGELAW (467) LIMITED GLASGOW Active UNAUDITED ABRIDGED 70100 - Activities of head offices
@SSAS (UK) LIMITED GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNCHES FLORAPOST LIMITED NOTTINGHAM Active FULL 47990 - Other retail sale not in stores, stalls or markets
ASSIST ENGINEERING LIMITED NEWSTEAD VILLAGE UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
BADGEMASTER GROUP LIMITED NEWSTEAD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BORDER PARTNERSHIP LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BORDER FASTENINGS LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BORDER REPROGRAPHICS LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BORDER SIGNS LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KD COMMERCIALS LIMITED NEWSTEAD VILLAGE ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
JUNCTION 27 CAR AND COMMERCIAL LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles