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BUDENBERG DIRECT LIMITED

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

This company is commonly known as Budenberg Direct Limited. The company was founded 8 years ago and was given the registration number 10052803. The firm's registered office is in LYMM. You can find them at 65 Mardale Crescent, , Lymm, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUDENBERG DIRECT LIMITED
Company Number:10052803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Mardale Crescent, Lymm, Cheshire, England, WA13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Mardale Crescent, Lymm, England, WA13 9PJ

Director26 October 2016Active
65, Mardale Crescent, Lymm, England, WA13 9PJ

Director09 March 2016Active

People with Significant Control

Mr. John White
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:65 Mardale Crescent, Lymm, England, WA13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gaelle Aline Catherine White
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:England
Address:65, Mardale Crescent, Lymm, England, WA13 9PJ
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 (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
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Accounts

Change account reference date company current shortened.

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