BADGER BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BADGER BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BADGER BIDCO LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590646. The accounts status is FULL.
BADGER BIDCO LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590646. The accounts status is FULL.
BADGER BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2011-04-18 UNTIL 2015-09-15 | RESIGNED |
| MR JAMIE SMITH | Nov 1978 | British | Director | 2017-07-25 UNTIL 2017-12-01 | RESIGNED |
| MR ROBIN RICHARD SHENFIELD | Jan 1956 | British | Director | 2011-04-18 UNTIL 2018-10-25 | RESIGNED |
| STEVEN WILLIAM JAMES SILVESTER | Aug 1964 | British | Director | 2011-04-04 UNTIL 2011-04-18 | RESIGNED |
| PATRICK JOSEPH | Apr 1957 | British | Director | 2011-04-18 UNTIL 2017-07-25 | RESIGNED |
| MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2015-09-15 UNTIL 2020-07-31 | RESIGNED |
| SAMUEL MATTHAEUS DIETRICH BREUNING | Dec 1979 | British | Director | 2011-04-04 UNTIL 2011-04-18 | RESIGNED |
| MR MICHAEL ROBERT GORDON BAULK | Oct 1943 | British | Director | 2011-04-18 UNTIL 2015-09-15 | RESIGNED |
| MICHAEL WOLFSON | British | Secretary | 2011-11-21 UNTIL 2015-09-15 | RESIGNED | |
| JAMIE SMITH | Secretary | 2015-09-15 UNTIL 2017-12-01 | RESIGNED | ||
| HUNTER SIMON | Secretary | 2017-12-01 UNTIL 2018-10-22 | RESIGNED | ||
| RODNEY DAWSON | Secretary | 2011-05-24 UNTIL 2011-10-21 | RESIGNED | ||
| SIMON SIMON | Mar 1970 | American | Director | 2017-12-01 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Badger Parentco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |