BUDGEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
BUDGEN HOLDINGS LIMITED
COMPANY NUMBER
00161619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
13/12/1919
(104 years and 11 months old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
01/01/1983
24/06/1986
BUDGEN LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Stonefield Way
Ruislip
Middlesex
HA4 0JR
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 |
| BUDGEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUDGEN HOLDINGS 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 BUDGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDGEN HOLDINGS 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 |
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | 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 |
|
07/09/1992 - Present (32 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/09/1992 - 04/10/2002 (10years) Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 46 |
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 |
| 20/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (925465411) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465411) Appointed |
| 10/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236104) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 13/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236104) Appointed |
| 13/11/2018 | Mark Chilton (920131140) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 30/09/2015 | David Thomas Codd (918239638) has left the board |
| 30/09/2015 | Timothy Kenny (911365125) has left the board |
| 30/09/2015 | Christopher Nicholas Martin (904848409) has left the board |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | David Thomas Codd (918239243) has left the board |
| 30/09/2015 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 30/09/2015 | New Company Secretary Mark Chilton (920131140) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | Donal Patrick Horgan (916339892) has left the board |
| 29/10/2013 | Julie Ann Wirth (911430558) has left the board |
| 29/10/2013 | New Company Secretary David Thomas Codd (918239638) Appointed |
| 29/10/2013 | New Board Member David Thomas Codd (918239243) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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