BADGEMORE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05335063. The registration start date is January 18, 2005. The current status is Active.
Company Number | 05335063 |
Company Name | BADGEMORE HOLDINGS LIMITED |
Registered Address |
Chiltern House Business Centre 45 Station Road Henley-on-thames RG9 1AT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-01-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2017-06-25 |
Returns Last Update | 2016-05-28 |
Confirmation Statement Due Date | 2021-06-11 |
Confirmation Statement Last Update | 2020-05-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD |
Post Town | HENLEY-ON-THAMES |
Post Code | RG9 1AT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GREYS CONSULTANCY LTD | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
UROVEN LTD | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, RG9 1AT, England |
HENLEY CONSOLIDATORS LTD | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, Oxon, RG9 1AT, England |
BARRY JACKSON ASSOCIATES LIMITED | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
SCARP LANDSCAPE ARCHITECTURE LTD. | Chiltern House Business Centre, Station Road, Henley-on-thames, Oxfordshire, RG9 1AT |
INGLEBY BARWICK GOLF ACADEMY LIMITED | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, RG9 1AT, England |
VIRADA LIMITED | Chiltern House Business Centre, Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
NEEJAM 165 LIMITED | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, RG9 1AT, England |
IFLOW SOLUTIONS LIMITED | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, RG9 1AT |
Entity Name | Office Address |
---|---|
SMALLBROOK DEVELOPMENTS LIMITED | 19 Station Road, Henley-on-thames, RG9 1AT, United Kingdom |
SOLIHULL MOORS INVESTMENTS LIMITED | 41 Station Road, Henley -on- Thames, Oxfordshire, RG9 1AT, England |
COUNTY CARS (HENLEY) LIMITED | 27 Station Road, Henley On Thames, RG9 1AT, United Kingdom |
L’AMOUR DU LUXE LTD | 17 Station Road, Henley On Thames, RG9 1AT, United Kingdom |
BOATIQUE LIMITED | 29 Station Road, Henley-on-thames, RG9 1AT, England |
ADEX INTERNATIONAL LIMITED | 33-35 Station Road, Oxfordshire, Henley On Thames, RG9 1AT |
LINDSAY BLEE LIMITED | 45 Chiltern House, Station Road, Henley-on-thames, Oxfordshire, RG9 1AT |
GFB GROUP LTD | Chiltern House, 45, Station Road, Henley-on-thames, RG9 1AT |
SPRATLEY ARCHITECTS LLP | Ground Floor Isis House, 43 Station Road, Henley On Thames, Oxfordshire, RG9 1AT |
GB CONSULTANCY (UK) LIMITED | 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORGAN, Annette Louise | Secretary (Active) | Beechwood House, Lambridge Lane Badgemore, Henley On Thames, South Oxfordshire, RG9 4NR | / 18 January 2005 |
/ |
|
MORGAN, Amy Louise | Director (Active) | Beechwood House, Lambridge Lane, Badgemore, Henley On Thames, Oxfordshire, RG9 4NR | August 1984 / 30 November 2011 |
British / United Kingdom |
Director |
MORGAN, Annette Louise | Director (Active) | Beechwood House, Lambridge Lane Badgemore, Henley On Thames, South Oxfordshire, RG9 4NR | November 1948 / 18 January 2005 |
British / United Kingdom |
Company Director |
MORGAN, Charlotte Emma | Director (Active) | Beechwood House, Lambridge Lane, Badgemore, Henley On Thames, Oxfordshire, RG9 4NR | June 1977 / 30 November 2011 |
British / England |
Director |
MORGAN, Christopher John Ernest | Director (Active) | Beechwood House, Lambridge Lane Badgemore, Henley On Thames, South Oxfordshire, RG9 4NR | March 1946 / 18 January 2005 |
British / United Kingdom |
Company Director |
Post Town | HENLEY-ON-THAMES |
Post Code | RG9 1AT |
SIC Code | 70100 - Activities of head offices |
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