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Officers29

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BUDGENS PROPERTY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2000 (24 years ago)

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Summary

NameBUDGENS PROPERTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03964478
Incorporation Date04 Apr 2000 (24 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

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

Bandev, Veselin

Director


Appointed on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Codd, David Thomas

Director


Appointed on25 Oct 2013

Resigned on14 Sep 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on26 Oct 2018

individual

IndividualUnited Kingdom

Codd, David Thomas

Secretary


Appointed on25 Oct 2013

Resigned on14 Sep 2015

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Events

Old value

01 Mar 2001

Name changeCALLRELAY LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type dormantAAView
11 Apr 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 date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by address

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Frequently asked questions

Where is BUDGENS PROPERTY INVESTMENTS LIMITED's headquarters?

BUDGENS PROPERTY INVESTMENTS LIMITED's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

What is BUDGENS PROPERTY INVESTMENTS LIMITED's industry?

BUDGENS PROPERTY INVESTMENTS LIMITED is in the industry of Dormant Company

What year was BUDGENS PROPERTY INVESTMENTS LIMITED started?

BUDGENS PROPERTY INVESTMENTS LIMITED was started in 2000

Sources: Companies House