Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Badgemore Holdings Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Charlotte Emma MorganAmy Louise Morgan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chiltern House Business Centre45 Station RoadHenley-On-ThamesRG9 1AT
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1954 (72)
British
Born August 1984 (42)
Director · Appointed 30 November 2011
British
Born June 1977 (49)
Secretary · Appointed 18 January 2005
British
Director · Appointed 18 January 2005
British
Born November 1948
Director · Appointed 18 January 2005
British
Born March 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1977 (49)
British
Born August 1984 (42)
Holdings 1
Companies where Badgemore Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 February 2025
Ceased Christopher John Earnest Morgan — Has significant influence or control
1 February 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed |
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