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BUDDBROOK HOLDINGS LIMITED

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

This company is commonly known as Buddbrook Holdings Limited. The company was founded 14 years ago and was given the registration number 07047014. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:BUDDBROOK HOLDINGS LIMITED
Company Number:07047014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director16 October 2009Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director16 October 2009Active

People with Significant Control

Mr John Tasker
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:10, Victoria Street, Bristol, England, BS1 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Gregory Stone
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:10, Victoria Street, Bristol, England, BS1 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved liquidation.

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2020-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Change person director company with change date.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-03-24Capital

Capital allotment shares.

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2016-03-24Resolution

Resolution.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Change account reference date company current shortened.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Address

Change registered office address company with date old address.

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2014-06-28Address

Change registered office address company with date old address.

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