Badger Finance Limited
- Company number
- 04658940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2003
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Badger Finance Limited (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANCOMBE, Digby Benedict, Mr. | Director | 7 Oct 2026 | |
| ELLICE, Martin Stephen, Mr. | Director | 7 Oct 2026 | |
| MARTIN, Richard John, Mr. | Director | 7 Oct 2026 | |
| SANDERSON, Robert, Mr. | Director | 7 Oct 2026 | |
| SANDERSON, Robert, Mr. | Secretary | 8 Aug 2005 | 7 Oct 2026 |
| DESMOND, Richard Clive | Director | 6 Feb 2003 | 7 Oct 2026 |
| DESMOND, Janet | Director | 6 Feb 2003 | 30 Sep 2010 |
| GILL, Maninder Singh | Secretary | 6 Feb 2003 | 8 Aug 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Feb 2003 | 6 Feb 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Feb 2003 | 6 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Clive Desmond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 Dormant | £100 | £100 |
| 5 Apr 2024 Dormant | £100 | £100 |
| 5 Apr 2023 Dormant | £100 | £100 |
| 5 Apr 2022 Dormant | £100 | £100 |
| 5 Apr 2021 Dormant | £100 | £100 |
| 5 Apr 2020 Dormant | £100 | £100 |
| 5 Apr 2019 Dormant | £100 | £100 |
| 5 Apr 2018 Dormant | £100 | £100 |
| 5 Apr 2017 Dormant | £100 | £100 |
| 5 Apr 2016 Dormant | £100 | £100 |
| 5 Apr 2015 Dormant | £100 | £100 |
| 5 Apr 2014 Dormant | £100 | £100 |
| 5 Apr 2013 Dormant | £100 | £100 |
| 5 Apr 2012 Dormant | £100 | £100 |
| 5 Apr 2011 Dormant | £100 | £100 |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
Connections
Directors’ other companies
- MARTIN, Richard John - Director at Westferry Housing Limited
- MARTIN, Richard John - Director at Dane Court 2 Limited
- MARTIN, Richard John - Director at Dane Court 1 Limited
- MARTIN, Richard John - Director at The New Lottery Company Holdings Limited
- MARTIN, Richard John - Director at The New Lottery Company Limited
- MARTIN, Richard John - Director at Northern & Shell Limited
- MARTIN, Richard John - Director at Westferry Developments Limited
- MARTIN, Richard John - Director at Northern & Shell Ventures Limited
- RANCOMBE, Digby Benedict - Director at Health Lottery Financial Limited
- RANCOMBE, Digby Benedict - Director at Northern & Shell Lotteries Limited
Companies at the same address
- Badger Property Partners LLP (OC313362)
- Health Lottery Financial Limited (07127207)
- Northern & Shell Lotteries Limited (07528552)
- Northern & Shell Properties Limited (04104529)