Introduction
Watch Company
B
BADGERS MEWS APARTMENTS (CRANBROOK) LTD.
BADGERS MEWS APARTMENTS (CRANBROOK) LTD. is an active company incorporated on 29 March 2018 with the registered office located in Cranbrook. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BADGERS MEWS APARTMENTS (CRANBROOK) LTD. was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11284959
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1-5 Badgers Mews Dr Hopes Road Cranbrook, TN17 3EQ,
Previous Addresses
5 Badgers Mews, Dr Hopes Road Cranbrook TN17 3EQ England
From: 12 December 2019To: 19 December 2021
Suite 12 st Julian's Underriver Sevenoaks TN15 0RX United Kingdom
From: 29 March 2018To: 12 December 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VAUGHAN, Bertram Charles Venables
ActiveDr Hopes Road, CranbrookTN17 3EQ
Born October 1989
Director
Appointed 12 Dec 2019
VAUGHAN, Bertram Charles Venables
Dr Hopes Road, CranbrookTN17 3EQ
Born October 1989
Director
12 Dec 2019
Active
BAILEY, Gary Edward
ResignedSt Julian's, SevenoaksTN15 0RX
Born February 1957
Director
Appointed 29 Mar 2018
Resigned 12 Dec 2019
BAILEY, Gary Edward
St Julian's, SevenoaksTN15 0RX
Born February 1957
Director
29 Mar 2018
Resigned 12 Dec 2019
Resigned
MINNS, Anthony Stirling
ResignedSt Julian's, SevenoaksTN15 0RX
Born January 1947
Director
Appointed 29 Mar 2018
Resigned 04 Sept 2019
MINNS, Anthony Stirling
St Julian's, SevenoaksTN15 0RX
Born January 1947
Director
29 Mar 2018
Resigned 04 Sept 2019
Resigned
WILLIAMS, Toby Richard
ResignedDr Hopes Road, CranbrookTN17 3EQ
Born August 1996
Director
Appointed 12 Dec 2019
Resigned 01 Jul 2022
WILLIAMS, Toby Richard
Dr Hopes Road, CranbrookTN17 3EQ
Born August 1996
Director
12 Dec 2019
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Stirling Minns
CeasedSt Julian's, SevenoaksTN15 0RX
Born January 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2018
Ceased 04 Sept 2019
Mr Anthony Stirling Minns
St Julian's, SevenoaksTN15 0RX
Born January 1947
Ownership of shares 25 to 50 percent
29 Mar 2018
Ceased 04 Sept 2019
Ceased
Mr Gary Edward Bailey
CeasedDr Hopes Road, CranbrookTN17 3EQ
Born February 1957
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Mar 2018
Ceased 18 Dec 2018
Mr Gary Edward Bailey
Dr Hopes Road, CranbrookTN17 3EQ
Born February 1957
Ownership of shares 50 to 75 percent
29 Mar 2018
Ceased 18 Dec 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
19 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2021
16 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019