-
BUDGEN HOLDINGS LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00161619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT
- England Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England UK
Management
- Geschäftsführung
- BANDEV, Veselin
- YAXLEY, Andrew David
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1919
- Alter der Firma 1919-12-13 104 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Booker Retail Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUDGEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-02-26
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2024-09-23
- Letzte Einreichung: 2023-09-09
-
BUDGEN HOLDINGS LIMITED Firmenbeschreibung
- BUDGEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00161619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1919 registriert. BUDGEN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUDGEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Jetzt sichern BUDGEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Budgen Holdings Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
- 1919-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUDGEN HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-11-17) - AA
-
change-to-a-person-with-significant-control (2023-09-22) - PSC05
-
confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-09) - CS01
-
accounts-with-accounts-type-dormant (2022-11-22) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-23) - CH01
-
accounts-with-accounts-type-dormant (2021-10-22) - AA
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
-
appoint-person-director-company-with-name-date (2021-03-29) - AP01
-
termination-director-company-with-name-termination-date (2021-03-29) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-10-19) - AA
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
change-sail-address-company-with-new-address (2019-03-06) - AD02
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
accounts-with-accounts-type-dormant (2019-01-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
change-account-reference-date-company-current-shortened (2018-12-24) - AA01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-14) - AA
-
confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
auditors-resignation-limited-company (2015-09-24) - AA03
-
auditors-resignation-company (2015-09-24) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
-
appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
-
auditors-resignation-company (2015-10-02) - AUD
-
change-account-reference-date-company-current-extended (2015-12-14) - AA01
-
statement-of-companys-objects (2015-12-16) - CC04
-
resolution (2015-12-16) - RESOLUTIONS
-
resolution (2015-12-18) - RESOLUTIONS
-
legacy (2015-12-18) - CAP-SS
-
legacy (2015-12-18) - SH20
-
termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
-
termination-director-company-with-name (2014-04-28) - TM01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-10-25) - TM02
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
termination-director-company-with-name (2013-10-25) - TM01
-
termination-director-company-with-name (2013-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
-
appoint-person-secretary-company-with-name (2013-10-25) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
appoint-person-director-company-with-name (2011-09-29) - AP01
-
accounts-with-accounts-type-full (2011-07-19) - AA
-
termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
change-person-secretary-company-with-change-date (2010-09-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-17) - AA
-
legacy (2008-09-29) - 363a
-
legacy (2008-04-30) - 288a
-
legacy (2008-04-24) - 288b
-
accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 287
-
legacy (2007-07-17) - 288b
-
legacy (2007-07-28) - 288a
-
legacy (2007-09-26) - 288a
-
legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-26) - 363a
-
legacy (2006-07-14) - 403a
-
legacy (2006-07-06) - 155(6)b
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-21) - 288b
-
legacy (2006-05-24) - 288a
-
legacy (2006-05-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
-
legacy (2005-01-17) - 288c
-
accounts-with-accounts-type-full (2005-06-24) - AA
-
legacy (2005-10-11) - 363a
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 287
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-09-30) - 363s
-
legacy (2004-07-22) - 288a
-
legacy (2004-06-21) - 395
-
legacy (2004-06-15) - 155(6)b
-
resolution (2004-06-15) - RESOLUTIONS
-
legacy (2004-06-15) - 155(6)a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-26) - AA
-
legacy (2002-10-14) - 363s
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-18) - 288b
-
legacy (2002-10-29) - 288a
-
legacy (2002-11-15) - 395
-
resolution (2002-11-21) - RESOLUTIONS
-
legacy (2002-10-16) - 288b
-
legacy (2002-11-21) - 155(6)a
-
legacy (2002-11-21) - 155(6)b
-
legacy (2002-12-16) - 225
-
accounts-with-accounts-type-dormant (2002-12-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288a
-
legacy (2001-02-14) - 288b
-
accounts-with-accounts-type-dormant (2001-02-27) - AA
-
legacy (2001-08-15) - 288c
-
legacy (2001-10-11) - 288c
-
legacy (2001-09-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 363s
-
accounts-with-accounts-type-dormant (2000-02-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 403a
-
legacy (1999-10-26) - 363a
-
legacy (1999-11-12) - 288a
-
legacy (1999-09-06) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-12) - AA
-
legacy (1998-09-30) - 363a
-
legacy (1998-03-12) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-08) - AA
-
legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 403a
-
accounts-with-accounts-type-dormant (1996-10-09) - AA
-
legacy (1996-10-02) - 363a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-06) - 288
-
legacy (1995-09-18) - 363x
-
accounts-with-accounts-type-full (1995-12-12) - AA
-
resolution (1995-12-19) - RESOLUTIONS
-
legacy (1995-08-15) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-22) - AA
-
legacy (1994-11-09) - 403a
-
legacy (1994-09-23) - 363x
-
accounts-with-accounts-type-full (1994-02-21) - AA
-
legacy (1994-01-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 288
-
legacy (1993-10-12) - 363x
-
legacy (1993-11-17) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-11-27) - AA
-
legacy (1992-10-02) - 363x
-
accounts-with-accounts-type-dormant (1992-03-26) - AA
-
resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-02-27) - 288
-
legacy (1992-01-05) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 288
-
legacy (1990-02-09) - 288
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-04-05) - 395
-
legacy (1990-04-11) - 288
-
legacy (1990-08-28) - 287
-
legacy (1990-09-19) - 363
-
accounts-with-accounts-type-full (1990-09-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
-
legacy (1989-11-08) - 363
-
legacy (1989-05-04) - 288
-
accounts-with-accounts-type-full (1989-04-12) - AA
-
legacy (1989-02-06) - 288
-
legacy (1989-01-27) - 353
-
legacy (1989-01-12) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-07-07) - 403a
-
legacy (1988-09-02) - 288
-
legacy (1988-10-24) - 287
-
legacy (1988-11-04) - 363
-
legacy (1988-11-07) - 288
-
legacy (1988-10-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 395
-
accounts-with-accounts-type-full (1987-11-18) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-03-14) - 288
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-12) - 363
-
legacy (1986-06-14) - 288
-
certificate-change-of-name-company (1986-06-24) - CERTNM
-
legacy (1986-08-01) - 288
-
accounts-with-accounts-type-full (1986-08-14) - AA
-
legacy (1986-08-19) - 395
-
legacy (1986-10-18) - 288
-
legacy (1986-11-29) - 288
-
legacy (1986-12-17) - 288
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-01-01) - CERTNM
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-07-01) - CERTNM
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-01-01) - CERTNM
keyboard_arrow_right 1919
-
incorporation-company (1919-12-13) - NEWINC
-
miscellaneous (1919-12-13) - MISC