Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Badger Holdings Limited
- Incorporated
- 11 August 1995 (31 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Corporate Secretary · Appointed 15 August 2017
Officer history (18 former)
15 May 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
31 March 2023
15 August 2017
15 August 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Mathews, Ryan Maurice as Secretary
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 December 2009
Appointed Mathews, Ryan Maurice as Secretary
31 December 2009
1 July 2008
19 March 2008
19 March 2008
13 December 2007
1 January 2007
1 January 2005
1 January 2005
Resigned Athron, Lisa Claire as Director
1 January 2005
1 January 2005
1 January 2003
1 January 2002
Appointed Athron, Lisa Claire as Director
30 September 2000
24 November 1999
14 October 1996
8 November 1995
15 September 1995
15 September 1995
7 September 1995
7 September 1995
7 September 1995
7 September 1995
11 August 1995
11 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5478683
Holdings 7
Companies where Badger Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2017
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Memorandum and Articles of Association |
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