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Officers33

Documents100

Additional data

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Last updated: Jun 01, 2024

BUDGEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1919 (105 years ago)

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Summary

NameBUDGEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00161619
Incorporation Date13 Dec 1919 (105 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

Officers

corporate

IndividualUnited Kingdom

BOOKER RETAIL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Codd, David Thomas

Director


Appointed on25 Oct 2013

Resigned on14 Sep 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Gray, Christopher John

Director


Appointed on04 Nov 1993

Resigned on31 Aug 1999

Country of residenceScotland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on26 Oct 2018

individual

IndividualUnited Kingdom

Bond, Christopher William

Secretary


Resigned on20 Apr 1993

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Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type dormantAAView
09 Sep 2022Confirmation statement with no updatesCS01View
23 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Nov 2024
  • Last accounts made up to26 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is BUDGEN HOLDINGS LIMITED's headquarters?

BUDGEN HOLDINGS LIMITED's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

What is BUDGEN HOLDINGS LIMITED's industry?

BUDGEN HOLDINGS LIMITED is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was BUDGEN HOLDINGS LIMITED started?

BUDGEN HOLDINGS LIMITED was started in 1919

Sources: Companies House