Company NameBadgehurst Training Limited
Company StatusActive - Proposal to Strike off
Company Number02340564
CategoryPrivate Limited Company
Incorporation Date27 January 1989(35 years, 3 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
SIC 85410Post-secondary non-tertiary education

Directors

Director NameMrs Lesley Frances Mansfield
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue House Farm Office Brentwood Road
West Horndon
Essex
CM13 3LX
Secretary NameMrs Catherine Ann Lowe
NationalityBritish
StatusCurrent
Appointed14 November 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue House Farm Office Brentwood Road
West Horndon
Essex
CM13 3LX
Director NameMrs Catherine Ann Lowe
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(5 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBlue House Farm Office Brentwood Road
West Horndon
Essex
CM13 3LX
Director NameMrs Jacqueline Mary Mansfield
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(5 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue House Farm Office Brentwood Road
West Horndon
Essex
CM13 3LX
Director NamePeter Reginald Budge
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen Cottage
Fen Lane
Orsett
Essex
RM16 3LT

Contact

Websitebadgehurst.com

Location

Registered AddressBlue House Farm Office
Brentwood Road
West Horndon
Essex
CM13 3LX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Address MatchesOver 100 other UK companies use this postal address

Shareholders

33 at £1Catherine Ann Lowe
33.00%
Ordinary
33 at £1Jacqueline Mary Mansfield
33.00%
Ordinary
33 at £1Lesley Frances Mansfield
33.00%
Ordinary
1 at £1Jacqueline Mary Mansfield & Catherine Ann Lowe & Lesley Frances Mansfield
1.00%
Ordinary

Financials

Year2014
Net Worth£2,403
Cash£12,176
Current Liabilities£65,913

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

24 March 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
4 December 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
21 March 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
6 December 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
29 March 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
21 December 2017Secretary's details changed for Mrs Catherine Ann Lowe on 21 November 2017 (1 page)
21 December 2017Director's details changed for Mrs Catherine Ann Lowe on 21 November 2017 (2 pages)
15 December 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
28 November 2017Change of details for Mrs Catherine Ann Lowe as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Change of details for Mrs Jacqueline Mary Mansfield as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Director's details changed for Mrs Jacqueline Mary Mansfield on 21 November 2017 (2 pages)
28 November 2017Change of details for Mrs Lesley Frances Mansfield as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Director's details changed for Mrs Lesley Frances Mansfield on 21 November 2017 (2 pages)
28 November 2017Change of details for Mrs Catherine Ann Lowe as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Change of details for Mrs Jacqueline Mary Mansfield as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Change of details for Mrs Lesley Frances Mansfield as a person with significant control on 21 November 2017 (2 pages)
28 November 2017Director's details changed for Mrs Lesley Frances Mansfield on 21 November 2017 (2 pages)
28 November 2017Director's details changed for Mrs Jacqueline Mary Mansfield on 21 November 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 March 2017Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 21 March 2017 (1 page)
21 March 2017Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 21 March 2017 (1 page)
29 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
29 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(7 pages)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(7 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(8 pages)
10 February 2015Director's details changed for Mrs Jacqueline Mary Holmes on 28 March 2014 (2 pages)
10 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(8 pages)
10 February 2015Director's details changed for Mrs Jacqueline Mary Mansfield on 25 September 2014 (2 pages)
10 February 2015Director's details changed for Mrs Jacqueline Mary Holmes on 28 March 2014 (2 pages)
10 February 2015Director's details changed for Mrs Jacqueline Mary Mansfield on 25 September 2014 (2 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 February 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(8 pages)
3 February 2014Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page)
3 February 2014Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page)
3 February 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(8 pages)
3 February 2014Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
8 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 January 2011Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages)
25 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 January 2011Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages)
25 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 January 2011Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages)
16 June 2010Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
16 June 2010Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page)
17 November 2009Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page)
17 November 2009Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page)
17 November 2009Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page)
17 November 2009Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page)
17 November 2009Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page)
17 November 2009Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page)
17 November 2009Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page)
17 November 2009Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page)
8 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 January 2009Return made up to 14/11/08; full list of members (5 pages)
26 January 2009Return made up to 14/11/08; full list of members (5 pages)
25 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 December 2007Location of register of members (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Return made up to 14/11/07; full list of members (4 pages)
3 December 2007Location of debenture register (1 page)
3 December 2007Return made up to 14/11/07; full list of members (4 pages)
3 December 2007Location of debenture register (1 page)
11 June 2007Director's particulars changed (1 page)
11 June 2007Director's particulars changed (1 page)
11 June 2007Return made up to 14/11/06; full list of members (4 pages)
11 June 2007Return made up to 14/11/06; full list of members (4 pages)
1 February 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
1 February 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
5 April 2006Return made up to 14/11/05; full list of members (10 pages)
5 April 2006Return made up to 14/11/05; full list of members (10 pages)
15 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 January 2003Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 January 2003Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 February 2002Return made up to 14/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 February 2002Return made up to 14/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 January 2001Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
22 November 1999Return made up to 14/11/99; full list of members (9 pages)
22 November 1999Return made up to 14/11/99; full list of members (9 pages)
22 April 1999Full accounts made up to 30 June 1998 (14 pages)
22 April 1999Full accounts made up to 30 June 1998 (14 pages)
26 February 1999Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 1999Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 April 1998Full accounts made up to 30 June 1997 (13 pages)
30 April 1998Full accounts made up to 30 June 1997 (13 pages)
8 December 1997Return made up to 14/11/97; no change of members (4 pages)
8 December 1997Return made up to 14/11/97; no change of members (4 pages)
15 August 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 August 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
11 December 1996Return made up to 14/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 December 1996Return made up to 14/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
12 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
12 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
17 November 1995Return made up to 14/11/95; no change of members (4 pages)
17 November 1995Return made up to 14/11/95; no change of members (4 pages)