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BUD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bud & Son Limited. The company was founded 62 years ago and was given the registration number 00701935. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUD & SON LIMITED
Company Number:00701935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1961
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Rechov Hagitit, Ma'Aleh Adumim, Israel, 98390

Secretary01 October 2015Active
35, Rechov Hagitit, Ma'Aleh Adumim, Israel, 98390

Director01 September 2003Active
25 Crespigny Road, Hendon, London, NW4 3DT

Secretary01 November 1992Active
Tudor House, Llanvanor Road, London, NW2 2AQ

Secretary-Active
4/3, Hamaapilim, Netanya, Israel, 42264

Secretary01 September 2003Active
25 Crespigny Road, Hendon, London, NW4 3DT

Director-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 July 2019Active
33, Cranbourne Gardens, London, NW11 0HS

Director-Active

People with Significant Control

Mrs Linda Joelle Shenker
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Israel
Address:35, Rechov Hagitit, Ma'Aleh Adumim, Israel, 98390
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Shenker
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Israel
Address:35, Rechov Hagitit, Ma'Aleh Adumim, Israel, 98390
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Change account reference date company previous shortened.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-02-04Accounts

Change account reference date company current extended.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Change account reference date company previous shortened.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Change account reference date company previous shortened.

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2020-12-31Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-11-02Accounts

Change account reference date company previous shortened.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Accounts

Change account reference date company previous shortened.

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2017-11-03Accounts

Change account reference date company previous shortened.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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