About

Registered Number: 03047941
Date of Incorporation: 20/04/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: C/O Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, SA34 0UT,

 

Established in 1995, Badgers Keep Management Ltd are based in Carmarthenshire. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONOUR, Robert 02 May 2007 - 1
KRELOFF, Stuart Elliot 20 September 2006 - 1
BASSETT, Nigel Camden 19 December 2002 20 September 2006 1
BERGMAN, Ellis 30 September 1998 27 May 2003 1
CUTTING, Gareth William 26 January 2005 04 November 2006 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 25 August 2017
AD01 - Change of registered office address 25 August 2017
PSC04 - N/A 25 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 21 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 03 May 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 15 October 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 25 February 2004
288b - Notice of resignation of directors or secretaries 14 June 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 11 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 10 December 1999
363b - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
AA - Annual Accounts 22 December 1998
225 - Change of Accounting Reference Date 25 November 1998
287 - Change in situation or address of Registered Office 29 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 28 August 1997
287 - Change in situation or address of Registered Office 23 July 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 24 April 1996
RESOLUTIONS - N/A 18 October 1995
RESOLUTIONS - N/A 18 October 1995
RESOLUTIONS - N/A 18 October 1995
123 - Notice of increase in nominal capital 18 October 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
287 - Change in situation or address of Registered Office 28 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.