BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04696872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/03/2003
(21 years and 9 months old)
WEBSITE
urbansplash.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2003
16/07/2003
HAMSARD 2639 LIMITED
CHESHIRE
WA14 1PF
2nd Floor Suite A
Kennedy House
31 Stamford Street
Altrincham, Cheshire
WA14 1ES
Suite 2.2 My Buro
20 Market Street
Altrincham
Cheshire WA14 1PF
WA14 1PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member URBAN SPLASH UK RESIDENTIAL LLP (933022052) Appointed |
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY 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 BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member URBAN SPLASH UK RESIDENTIAL LLP (933022052) Appointed |
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | Gregory Edward Lake (924199726) has left the board |
| 12/01/2024 | James Graham Park (900983184) has left the board |
| 25/09/2023 | New Board Member Alicja Golub (931374819) Appointed |
| 14/06/2023 | New Board Member Andrew Wheatcroft (931006890) Appointed |
| 14/06/2023 | New Board Member Bernard Wilcox (931006877) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 06/01/2023 | MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board |
| 13/09/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Susan Jane Finn (919808852) has left the board |
| 09/02/2022 | Justin William Herbert (915455372) has left the board |
| 24/11/2021 | Marek Bekerman (919696995) has left the board |
| 24/11/2021 | Marek Bekerman (919696995) has left the board |
| 24/11/2021 | Mary Elizabeth Georgiana Golub (903326867) has left the board |
| 24/11/2021 | Fiona Louise Smith (926836125) has left the board |
| 24/11/2021 | Marek Bekerman (919696995) has left the board |
| 24/11/2021 | Mary Elizabeth Georgiana Golub (903326867) has left the board |
| 24/11/2021 | Fiona Louise Smith (926836125) has left the board |
| 24/11/2021 | Fiona Louise Smith (926836125) has left the board |
| 24/11/2021 | Mary Elizabeth Georgiana Golub (903326867) has left the board |
| 24/11/2021 | Mary Elizabeth Georgiana Golub (903326867) has left the board |
| 24/11/2021 | Fiona Louise Smith (926836125) has left the board |
| 24/11/2021 | Marek Bekerman (919696995) has left the board |
| 30/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Adam Robert Knappy (926617947) Appointed |
| 23/04/2020 | Steven Mark Gorman (910033259) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Fiona Louise Smith (926836125) Appointed |
| 22/11/2019 | New Board Member Simon Stokes (926456743) Appointed |
| 18/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Gregory Edward Lake (924199726) Appointed |
| 10/08/2017 | Nicholas Phillips (911603233) has left the board |
| 27/06/2017 | New Accounts filed |
| 21/04/2017 | Bernard Anthony Wilcox (903676079) has left the board |
| 29/03/2017 | New Annual Return filed |
| 26/01/2017 | David Golding (919689871) has left the board |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Phillip William Scott (919921074) Appointed |
| 01/07/2015 | MAINSTAY (SECRETARIES) LIMITED (919335633) has left the board |
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