opendata.bot
Company number
01868341

BADGEQUO LIMITED

Officer · BAZINI, Samuel and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BADGEQUO LIMITED
Company number
01868341
Registered office
UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW, ENGLAND
Company type
Private Limited Company
Incorporated on
4 December 1984
Status
Active
Age
41 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

director
Appointed 30/11/2017
Active
director
Appointed 20/02/2018
Active
director
Appointed 30/11/2017
Active
director
Appointed 30/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kai Arter
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Linda Ann Arter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Retra Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/11/2017 Controls 2 companies
Mr Kai Arter
born 06/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 30/11/2017 Controls 9 companies
Mrs Linda Ann Arter
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 30/11/2017 Controls 7 companies

Serving officers

director Appointed 30/11/2017
director Appointed 20/02/2018
director Appointed 30/11/2017
director Appointed 30/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Director resigned RICHARDSON, Steve
16/11/2018 Director resigned GATTON, Christopher William
29/03/2018 Director resigned ARTER, Linda Ann
29/03/2018 Director resigned ARTER, Kai
20/02/2018 Director appointed GATTON, Christopher William
20/02/2018 Director appointed GOLDSTEIN, Matthew David
30/11/2017 Person with significant control ceased Mrs Linda Ann Arter
30/11/2017 Person with significant control ceased Mr Kai Arter
30/11/2017 Person with significant control added Retra Holdings Limited
30/11/2017 Secretary resigned ARTER, Linda Ann
30/11/2017 Director appointed RODOL, Neil
30/11/2017 Director appointed MACLEOD, Eoin Alan
30/11/2017 Director appointed BAZINI, Samuel
18/10/2017 Director resigned LAWRENCE, Keith James
17/08/2017 Charge registered A registered charge
21/07/2017 Director resigned GOLDSTEIN, Matthew David
01/05/2017 Director appointed LAWRENCE, Keith James
30/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Linda Ann Arter
06/04/2016 Person with significant control added Mr Kai Arter

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BADGEQUO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Evbl (General Partner Ev Sme Loans) Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
outstanding
Debenture — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
General memorandum of pledge and hypothecation of goods — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Kenneth Eastwood
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Badgequo Limited — BD20 0EE
Tier 2 · renews 19/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01868341
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BADGEQUO LIMITED?
According to the official registry, the company number of BADGEQUO LIMITED is 01868341.
Where is BADGEQUO LIMITED registered?
The registered office is UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW, ENGLAND.
Who runs BADGEQUO LIMITED?
BAZINI, Samuel is listed among the officers of BADGEQUO LIMITED.
What is the SIC code of BADGEQUO LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls BADGEQUO LIMITED?
Mr Kai Arter is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of BADGEQUO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BADGEQUO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About BADGEQUO LIMITED (01868341)

BADGEQUO LIMITED is a private limited company incorporated on 4 December 1984 and registered in the United Kingdom under company number 01868341. Its registered office is at UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Mr Kai Arter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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