BADGER HOLDINGS LIMITED
Company details
- Registered name
- BADGER HOLDINGS LIMITED
- Company number
- 03090178
- Registered office
- BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
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.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 170 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Charge registered | — | A registered charge |
| 15/05/2024 | Director resigned | IRBY, Julian Matthew | — |
| 19/01/2024 | Director resigned | DUNNING, Nicholas Anthony Robert | — |
| 19/01/2024 | Director appointed | — | KAVANAGH, Peter |
| 19/01/2024 | Director appointed | — | COOK, Michael Brian |
| 19/01/2024 | Director appointed | — | AITCHISON, Paul Leonard |
| 31/03/2023 | Director resigned | HARRISON, Graham Martin | — |
| 15/08/2017 | Director appointed | — | IRBY, Julian Matthew |
| 15/08/2017 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/01/2017 | Person with significant control ceased | Alchemy Special Opportunities Llp | — |
| 31/01/2017 | Person with significant control added | — | Alchemy Special Opportunities Llp |
| 31/01/2017 | Director resigned | STEVENS, John Derek | — |
| 31/01/2017 | Director resigned | KAVANAGH, Seamus | — |
| 31/01/2017 | Director resigned | GRAY, Richard John | — |
| 31/01/2017 | Director resigned | ADDINALL, Antony Albert | — |
| 31/01/2017 | Secretary resigned | MATHEWS, Ryan Maurice | — |
| 31/01/2017 | Director appointed | — | HARRISON, Graham Martin |
| 31/01/2017 | Director appointed | — | DUNNING, Nicholas Anthony Robert |
| 06/04/2016 | Person with significant control added | — | Badger Group (Holdings) Limited |
| 26/07/2012 | Charge registered | — | Charge of deposit |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. 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 BADGER HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BADGER HOLDINGS LIMITED (03090178)
BADGER HOLDINGS LIMITED is a private limited company incorporated on 11 August 1995 and registered in the United Kingdom under company number 03090178. Its registered office is at BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Alchemy Special Opportunities Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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