BUDGEN HOLDINGS LIMITED

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

This company is commonly known as Budgen Holdings Limited. The company was founded 104 years ago and was given the registration number 00161619. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	BUDGEN HOLDINGS LIMITED
Company Number	:	00161619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1919
End of financial year	:	26 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Secretary	26 October 2018	Active
Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	26 October 2018	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	26 February 2021	Active
39 Malone Road, Woodley, Reading, RG5 3NL	Secretary	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Secretary	14 September 2015	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Secretary	25 October 2013	Active
39 Redwood Place, Beaconsfield, HP9 1RP	Secretary	28 April 2006	Active
14 Saddlers Way, Burbage, Marlborough, SN8 3TX	Secretary	22 December 1993	Active
Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ	Secretary	01 November 1999	Active
Ballyphilip, Glanmire, Ireland, IRISH	Secretary	06 July 2007	Active
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP	Secretary	20 April 1993	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Secretary	22 April 2008	Active
Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF	Director	22 January 2001	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	25 October 2013	Active
39 Redwood Place, Beaconsfield, HP9 1RP	Director	22 August 2005	Active
14 Saddlers Way, Burbage, Marlborough, SN8 3TX	Director	04 November 1993	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	14 September 2011	Active
White Rose Cottage, Poplar Lane, Hurst Reading, RG10 0DJ	Director	16 July 2004	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	15 June 2006	Active
Hurstleghe, 14 Virginia Avenue, Virginia Water, GU25 4RY	Director	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	15 June 2006	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	11 October 2011	Active
Ballyphilip, Glanmire, Ireland, IRISH	Director	06 July 2007	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	14 September 2015	Active
11 Neville Crescent, Bromham, MK43 8JE	Director	16 July 2004	Active
160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG	Director	07 October 2002	Active
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP	Director	04 November 1993	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	12 September 2007	Active
The Old Parsonage, Nether Winchendon, Aylesbury, HP18 0EA	Director	04 October 2002	Active
71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG	Director	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	22 January 2019	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	22 April 2008	Active

People with Significant Control

Booker Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUDGEN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement