BUDGENS PROPERTY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BUDGENS PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
03964478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
04/04/2000
01/03/2001
CALLRELAY LIMITED
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKER RETAIL LIMITED | Non-Trading | View Report |
| BUDGENS PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUDGENS PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUDGENS PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDGENS PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6 years and 1 months) Secretary: 26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
04/04/2000 - 09/06/2000 (2 months) 04/04/2000 - Present (24 years and 8 months) 04/04/2000 - Present (24 years and 8 months) 04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) 04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465262) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465262) Appointed |
| 09/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925234851) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226585) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925234851) Appointed |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226585) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | Mark Chilton (920131537) has left the board |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 30/09/2015 | Christopher Nicholas Martin (904848409) has left the board |
| 30/09/2015 | David Thomas Codd (918239818) has left the board |
| 30/09/2015 | David Thomas Codd (918239243) has left the board |
| 30/09/2015 | New Company Secretary Mark Chilton (920131537) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | Timothy Kenny (911365125) has left the board |
| 30/09/2015 | New Accounts filed |
| 06/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/04/2014 | Donal Patrick Horgan (916339892) has left the board |
| 11/04/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member David Thomas Codd (918239243) Appointed |
| 29/10/2013 | New Company Secretary David Thomas Codd (918239818) Appointed |
| 29/10/2013 | Julie Ann Wirth (911430558) has left the board |
| 06/08/2013 | New Accounts filed |
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