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- BADGER PARENTCO LIMITED
BADGER PARENTCO LIMITED
Company is dissolved
General Information
NAME
BADGER PARENTCO LIMITED
COMPANY NUMBER
07590509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
THEMILL.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 6JU
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BADGER ISSUERCO LIMITED | Company is dissolved | View Report |
BADGER PARENTCO LIMITED | Company is dissolved | View Report |
BADGER BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Simon Marshall Hibbins (916952452) has left the board |
Date: 11/01/2019 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about BADGER PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADGER PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADGER PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Steven William James Silvester Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Samuel Matthaeus Dietrich Breuning 04/04/2011 - 18/04/2011 (0 months) Born in Dec 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 28 |
View Report |
Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 91 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Simon Marshall Hibbins (916952452) has left the board |
Date: 11/01/2019 | Event: Change in Reg. Office |
Date: 07/11/2018 | Event: Robin Richard Shenfield (904613700) has left the board |
Date: 02/11/2018 | Event: Hunter Simon (924340726) has left the board |
Date: 02/11/2018 | Event: Hunter Simon (924340293) has left the board |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 26/02/2018 | Event: Jamie Smith (923641099) has left the board |
Date: 23/02/2018 | Event: Jamie Smith (920274629) has left the board |
Date: 23/02/2018 | Event: New Company Secretary Simon Hunter (924340726) Appointed |
Date: 23/02/2018 | Event: New Board Member Simon Hunter (924340293) Appointed |
Date: 01/02/2018 | Event: Change in Reg. Office |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: Patrick Joseph (906055458) has left the board |
Date: 14/08/2017 | Event: New Board Member Jamie Smith (923641099) Appointed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Company Secretary Jamie Smith (920274629) Appointed |
Date: 19/11/2015 | Event: Michael Wolfson (916512366) has left the board |
Date: 19/11/2015 | Event: Michael Barry Wolfson (911978362) has left the board |
Date: 19/11/2015 | Event: New Board Member Simon Marshall Hibbins (916952452) Appointed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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