OpenRegistry

BADGEMORE HOLDINGS LIMITED

Active
05335063·incorporated 2005-01-18

BADGEMORE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 2005 at Companies House (number 05335063; OpenRegistry canonical ID GB-05335063-badgemore-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-18
Registered Address
CHILTERN HOUSE BUSINESS CENTRE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

BADGEMORE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Charlotte Emma Morgan born 1977 resident in England, British national. Notified 2025-02-01.
    • Owns 25–50% of shares
  • Ms Amy Louise Morgan born 1984 resident in United Kingdom, British national. Notified 2025-02-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Christopher John Earnest Morgan born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-01.
    • Has significant influence or control
  • Mrs Annette Louise Morgan born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-01.
    • Has significant influence or control

Similar UK companies

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