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BUDDIES ENTERPRISES LIMITED

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

This company is commonly known as Buddies Enterprises Limited. The company was founded 23 years ago and was given the registration number 04013396. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUDDIES ENTERPRISES LIMITED
Company Number:04013396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, England, GU1 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57, Ladymead, Guildford, England, GU1 1DB

Director07 November 2023Active
57 Ladymead, Guildford, England, GU1 1DB

Director20 January 2022Active
57, Ladymead, Guildford, England, GU1 1DB

Director01 July 2023Active
Amberstones, Hall Farm Irnham, Grantham, NG33 4JD

Secretary06 September 2000Active
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 January 2020Active
112 St Marys Road, Market Harborough, LE16 7DX

Secretary19 April 2007Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary05 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2000Active
1, Coleman Street, London, United Kingdom, EC2R 5AA

Director12 January 2018Active
185 Paddington Street, Paddington,

Director05 June 2001Active
185 Paddington Street, Paddington, Australia,

Director14 June 2008Active
57 Ladymead, Guildford, England, GU1 1DB

Director30 April 2021Active
White House, 3 High Street Ropsley, Grantham, NG33 4BG

Director06 September 2000Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director17 April 2018Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director19 November 2009Active
Milestone House 25 Main Street, Middleton, Market Harborough, LE16 8YU

Director06 September 2000Active
Harborough Hill House, Gretton, NN17 3DD

Director22 September 2008Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director19 April 2018Active
57 Ladymead, Guildford, England, GU1 1DB

Director20 January 2022Active
57 Ladymead, Guildford, England, GU1 1DB

Director15 September 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Director12 January 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 June 2000Active

People with Significant Control

Fairmead Insurance Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:57, Ladymead, Guildford, England, GU1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Marianne Brenda Metaxas
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Milestone House, 25 Main Street, Market Harborough, England, LE16 8YU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jeremy William Sharman
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Harborough Hill House, Harringworth Road, Corby, England, NN17 3DD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Officers

Appoint person director company with name date.

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2023-11-01Officers

Change person director company with change date.

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2023-09-22Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-04-25Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-08-14Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download

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