This company is commonly known as Budworth Hardcastle Ltd. The company was founded 26 years ago and was given the registration number 03487891. The firm's registered office is in KETTERING. You can find them at 6 Riley Road, , Kettering, Northamptonshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | BUDWORTH HARDCASTLE LTD |
|---|---|---|
| Company Number | : | 03487891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1998 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Riley Road, Kettering, Northamptonshire, NN16 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 340, Deansgate, Manchester, England, M3 4LY | Secretary | 24 June 2022 | Active |
| 340, Deansgate, Manchester, England, M3 4LY | Director | 24 June 2022 | Active |
| 340, Deansgate, Manchester, England, M3 4LY | Director | 24 June 2022 | Active |
| Larks Rise Station Road, Theddingworth, Lutterworth, LE17 6QS | Secretary | 02 January 1998 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Secretary | 01 September 2007 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 02 January 1998 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 02 January 1998 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 14 December 2011 | Active |
| Ground Floor, 4 Waterside Way, The Lakes, Northampton, United Kingdom, NN4 7XD | Director | 25 June 2004 | Active |
| Ground Floor, 4 Waterside Way, The Lakes, Northampton, United Kingdom, NN4 7XD | Director | 02 January 1998 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 02 January 1998 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 25 June 2004 | Active |
| Ground Floor, 4 Waterside Way, The Lakes, Northampton, United Kingdom, NN4 7XD | Director | 01 September 2007 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 14 December 2011 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 06 April 2013 | Active |
| 259 Billing Road East, Northampton, NN3 3LG | Director | 01 September 2007 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Director | 14 December 2007 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Director | 01 September 2007 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 02 January 1998 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 25 June 2004 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 01 March 2004 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Director | 04 May 2005 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Director | 02 January 1998 | Active |
| Windsor House, Cliftonville, Northampton, United Kingdom, NN1 5BE | Director | 25 June 2004 | Active |
| 6 Riley Road, Kettering, England, NN16 8NN | Director | 11 December 2009 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 02 January 1998 | Active |
| Eddisons Commercial (Holdings) Limited | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Toronto Square, Toronto Street, Leeds, England, LS1 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-06 | Address | Move registers to sail company with new address. | Download |
| 2023-01-05 | Address | Change sail address company with new address. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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