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BUDGET GROUP LIMITED

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

This company is commonly known as Budget Group Limited. The company was founded 36 years ago and was given the registration number 02138338. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BUDGET GROUP LIMITED
Company Number:02138338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1987
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary01 December 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director08 March 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director31 December 2022Active
18 Dunsmore Way, Bushey Heath, WD23 4FA

Secretary-Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary15 February 2018Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Secretary07 January 1997Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Secretary31 May 1994Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary08 March 2022Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Secretary28 June 1994Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary23 September 2015Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary20 October 2016Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary16 October 2001Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
18 Dunsmore Way, Bushey Heath, WD23 4FA

Director-Active
20 St Gabriels Lea, Chineham, Basingstoke, RG24 8RE

Director05 January 1994Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
34 Birchwood Road, Kent, BR5 1NZ

Director12 August 1996Active
Woodlands, Bacon End, Great Dunmow, CM6 1JP

Director12 August 1996Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Director05 January 1994Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director07 July 2021Active
Gable Cottage, 6 Birds Hill Road, Oxshott, KT22 0NJ

Director27 June 1994Active
Sandbrovagen 30a, Taby, Sweden, S 183 30

Director05 January 1994Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director16 October 2001Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Wellspools Farm, Stan Hill, Newdigate, RH6 0ES

Director-Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director26 October 2016Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Director27 May 1994Active
23 Dorset Way, Wokingham, RG11 9AL

Director-Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director16 October 2001Active
Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

Corporate Director06 March 2008Active

People with Significant Control

Bgl Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Pegasus House, Southgate Park, Bakewell Road, Peterborough, England, PE2 6YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-28Capital

Legacy.

Download
2023-03-28Capital

Capital statement capital company with date currency figure.

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2023-03-28Insolvency

Legacy.

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2023-03-28Resolution

Resolution.

Download
2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person secretary company with name date.

Download
2022-12-06Officers

Termination secretary company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Termination secretary company with name termination date.

Download
2022-03-23Officers

Appoint person secretary company with name date.

Download
2022-03-18Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download

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