Badges Plus Holdings Limited

Active06359110 Private limited company
Incorporated
3 September 2007 (19 years)
Previously known as
TWP (Newco) 41 Limited (until 7 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bryan Arthur James
Pamela Louise Isobel James
Carl Thomas Greenway
Accounts type
Micro entity
Region
West Midlands
Address
70 Summer Lane
Birmingham
B19 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2007
British
Director · Appointed 7 November 2007
British
Born August 1963 (63)
Director · Appointed 7 November 2007
British
Born March 1956 (70)
Director · Appointed 7 November 2007
British
Born March 1962 (64)
Officer history (2 former)
7 November 2007
Appointed James, Bryan Arthur as Secretary
7 November 2007
Appointed Greenway, Carl Thomas as Director
7 November 2007
Appointed James, Bryan Arthur as Director
7 November 2007
Appointed James, Pamela Louise Isobel as Director
7 November 2007
Resigned Twp (Company Secretary) Limited as Corporate Secretary
7 November 2007
Resigned Twp (Directors) Limited as Corporate Director
3 September 2007
Appointed Twp (Company Secretary) Limited as Corporate Secretary
3 September 2007
Appointed Twp (Directors) Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2022
Owns 25–50% of shares
British
Born March 1956 (70)
Individual · Notified 8 August 2022
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 8 August 2022
Owns 25–50% of shares
British
Born August 1963 (63)

Holdings 1

Companies where Badges Plus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£954,343
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £955,129 £955,180 £955,167 £955,154 £954,613 £954,343
Balance sheet detail
202520242023202220212020
Fixed Assets£954,118£954,438£954,438£954,438£954,438£954,438
Current Assets£225£175£716£729£742£691
Net Current Assets£225£175£716£729£742£691
Net Assets£954,343£954,613£955,154£955,167£955,180£955,129
Shareholder Funds£954,343£954,613£955,154£955,167£955,180£955,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Micro company accounts31 March 2025
28 August 2025Confirmation statement with no updates28 August 2025
20 December 2024Micro company accounts31 March 2024
30 August 2024Confirmation statement with no updates30 August 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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