BADGEMASTER GROUP LIMITED

Company Number: 09072587

active          Qynn Score: 0

Summary

Formed in 2014, BADGEMASTER GROUP LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire, NG15 0DQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Pennine House 8 Stanford Street Nottingham NG1 7BQ England

Effective From

18/07/2014

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019
The Directors present their report and the financial statements for the year ended 30 June 2019. Directors' responsibilities statement
The Directors are responsible for preparing the Directors' report and the financial statements in accor

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
         
          
    
   
   
 
      
   
    
 
     
     
           

Activity

Most Active Year

2014

Events

19

2

10

0

4

3

0

4

0

Most Active Month

Jul 2014

Events

12

2

5

0

1

3

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2021 with no updates

Filing Date

30/06/2021

Action Date

19/06/2021

Termination of appointment of John Bancroft

Type

Officers

Description

Termination of appointment of John Bancroft as a director on 29/06/2021

Filing Date

30/06/2021

Action Date

29/06/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2020

Filing Date

29/06/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

08/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

11/12/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with updates

Filing Date

19/06/2019

Action Date

05/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/05/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Flockhart Kent as a person with significant control on 06/03/2019

Filing Date

13/03/2019

Action Date

06/03/2019

Termination of appointment of Victoria Bancroft

Type

Officers

Description

Termination of appointment of Victoria Bancroft as a director on 06/03/2019

Filing Date

13/03/2019

Action Date

06/03/2019

Termination of appointment of Victoria Bancroft

Type

Officers

Description

Termination of appointment of Victoria Bancroft as a secretary on 06/03/2019

Filing Date

13/03/2019

Action Date

06/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stanford Shelf Company No.2 Limited as a person with significant control on 06/03/2019

Filing Date

13/03/2019

Action Date

06/03/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2018

Filing Date

30/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

13/06/2018

Action Date

05/06/2018

Appointment of Ian Philip Bradbeer

Type

Officers

Description

Appointment of Ian Philip Bradbeer as a director on 01/11/2017

Filing Date

17/11/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2017

Filing Date

16/10/2017

Action Date

30/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 090725870004, created on 14/08/2017

Filing Date

16/08/2017

Action Date

14/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 090725870001 in full

Filing Date

15/08/2017

Action Date

n/a

Appointment of Victoria Bancroft

Type

Officers

Description

Appointment of Victoria Bancroft as a secretary on 27/07/2017

Filing Date

02/08/2017

Action Date

27/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

06/07/2017

Action Date

05/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Flockhart Kent as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

08/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2016

Filing Date

23/11/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

05/06/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

12/05/2016

Action Date

30/06/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

19/06/2015

Action Date

05/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/08/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/08/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

29/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 090725870003

Filing Date

25/07/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2014

Filing Date

18/07/2014

Action Date

08/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2014

Filing Date

18/07/2014

Action Date

08/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/07/2014

Action Date

n/a

Appointment of Victoria Bancroft

Type

Officers

Description

Appointment of Victoria Bancroft as a director on 08/07/2014

Filing Date

18/07/2014

Action Date

08/07/2014

Appointment of John Bancroft

Type

Officers

Description

Appointment of John Bancroft as a director on 08/07/2014

Filing Date

18/07/2014

Action Date

08/07/2014

Address Change

Type

Address

Description

Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England on 18/07/2014

Filing Date

18/07/2014

Action Date

18/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/07/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

17/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 090725870002

Filing Date

11/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 090725870001

Filing Date

10/07/2014

Action Date

n/a

Termination of appointment of David William Deane

Type

Officers

Description

Termination of appointment of David William Deane as a director on 26/06/2014

Filing Date

27/06/2014

Action Date

26/06/2014

Appointment of Mr James Flockhart Kent

Type

Officers

Description

Appointment of Mr James Flockhart Kent as a director on 26/06/2014

Filing Date

27/06/2014

Action Date

26/06/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Nelsons (Ref D Taylor) 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 17/06/2014

Filing Date

17/06/2014

Action Date

17/06/2014

Address Change

Type

Address

Description

Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England on 13/06/2014

Filing Date

13/06/2014

Action Date

13/06/2014

Address Change

Type

Address

Description

Registered office address changed from 2-8 Hazelford Way Hazelford Industrial Estate Newstead Nottingham NG15 0DQ England on 11/06/2014

Filing Date

11/06/2014

Action Date

11/06/2014

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BADGEMASTER GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

090725870001

Status

fully-satisfied

Date Created

08/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

John Bancroft (As Security Trustee for Himself and Victoria Bancroft)

090725870002

Status

outstanding

Date Created

08/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Corporate Insignia Limited

090725870003

Status

outstanding

Date Created

08/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

090725870004

Status

outstanding

Date Created

14/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Birmingham City Council

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019
The Directors present their report and the financial statements for the year ended 30 June 2019. Directors' responsibilities statement
The Directors are responsible for preparing the Directors' report and the financial statements in accor

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/06/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

May 1954

Date Joined

01/11/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

July 1962

Active/Resigned

Directors Shareholding

BADGEMASTER GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

STANFORD SHELF COMPANY NO. 2 LIMITED

Age

Total Shareholding

10,000

% of Company Owned

100.0%

JAMES FLOCKHART KENT

Age

67

Total Shareholding

0

% of Company Owned

0.0%

JOHN BANCROFT

Age

71

Total Shareholding

0

% of Company Owned

0.0%

VICTORIA BANCROFT

Age

70

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/2014

Tenure

6 Yrs 11 Mths

Date Resigned

29/06/2021

Type

Director

Date Joined

08/07/2014

Tenure

4 Yrs 7 Mths

Date Resigned

06/03/2019

Type

Director

Date Joined

05/06/2014

Tenure

Date Resigned

26/06/2014

Type

Secretary

Date Joined

27/07/2017

Tenure

1 Yr 7 Mths

Date Resigned

06/03/2019

Stanford Shelf Company No.2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/03/2019

Control Level

Ownership of shares – 75% or more

Mr James Flockhart Kent

Type of Entity

Individual Person

Ceased

06/03/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors