Badger BC Investments Limited

Active08767464 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sandra Lesley Beck
Jeffrey Thomas Stack
Owned by
Broxbourne Borough Council
Accounts type
Full
Region
East of England
Address
Borough Offices
Churchgate
Cheshunt
EN8 9XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fallace, Julie Anne
Secretary · Appointed 11 February 2025
Beck, Sandra Lesley
Director · Appointed 7 April 2014
British
Born September 1966 (60)
Stack, Jeffrey Thomas
Director · Appointed 8 November 2013
British
Born January 1961 (65)
Officer history (10 former)
11 February 2025
Resigned Beck, Sandra Lesley as Secretary
11 February 2025
Appointed Fallace, Julie Anne as Secretary
13 November 2024
Resigned Boateng, Nathalie Loretta as Director
13 November 2024
Resigned Boateng, Nathalie Loretta as Secretary
13 November 2024
Appointed Beck, Sandra Lesley as Secretary
25 January 2019
Resigned Holliday, David William as Director
1 March 2017
Appointed Holliday, David William as Director
1 March 2017
Resigned Mills-Bishop, Mark Bevis James as Director
1 March 2017
Resigned Ayling, Kenneth Alan as Director
11 November 2016
Resigned Miles, Gavin Wilson as Secretary
11 November 2016
Appointed Boateng, Nathalie Loretta as Director
11 November 2016
Resigned Miles, Gavin Wilson as Director
11 November 2016
Appointed Boateng, Nathalie Loretta as Secretary
2 July 2014
Appointed Ayling, Kenneth Alan as Director
3 June 2014
Resigned Mason, Paul Vincent as Director
7 April 2014
Appointed Beck, Sandra Lesley as Director
3 February 2014
Resigned Clelland, Gillian Fleming as Director
8 November 2013
Appointed Mason, Paul Vincent as Director
8 November 2013
Appointed Miles, Gavin Wilson as Secretary
8 November 2013
Appointed Miles, Gavin Wilson as Director
8 November 2013
Appointed Clelland, Gillian Fleming as Director
8 November 2013
Appointed Mills-Bishop, Mark Bevis James as Director
8 November 2013
Appointed Stack, Jeffrey Thomas as Director

Ownership 1 active

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

Broxbourne Borough Council
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Local Authority
Reg. no. Na

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£477,646

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,060,937 £1,463,583
Balance sheet detail
20252024
Creditors (< 1 year)£1,236,284
Creditors (> 1 year)£15,396,270
Shareholder Funds£1,463,583£1,060,937

Filings 62

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
26 November 2025Full accounts31 March 2025
11 November 2025Confirmation statement with no updates4 November 2025
12 February 2025Termination of appointment of a secretary
12 February 2025Appointment of a secretary
Show all 62 filings

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