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DH-BUDENBERG LIMITED

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

This company is commonly known as Dh-budenberg Limited. The company was founded 13 years ago and was given the registration number 07284892. The firm's registered office is in REDHILL. You can find them at 4 Gatton Park Business Centre Wells Place, Merstham, Redhill, Surrey. This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:DH-BUDENBERG LIMITED
Company Number:07284892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:4 Gatton Park Business Centre Wells Place, Merstham, Redhill, Surrey, RH1 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Goya Business Park, The Moor Road, Sevenoaks, England, TN14 5GY

Director23 April 2018Active
4, Gatton Park Business Centre, Wells Place Merstham, Redhill, United Kingdom, RH1 3LG

Director31 March 2011Active
4, Gatton Park Business Centre, Wells Place Merstham, Redhill, United Kingdom, RH1 3LG

Secretary31 March 2011Active
Brookside, Shawbirch Road, Admaston, Telford, United Kingdom, TF5 0AB

Secretary18 June 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary15 June 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director15 June 2010Active
4, Gatton Park Business Centre, Wells Place Merstham, Redhill, United Kingdom, RH1 3LG

Director31 March 2011Active
4, Gatton Park Business Centre, Wells Place Merstham, Redhill, United Kingdom, RH1 3LG

Director31 March 2011Active
Brookside, Shawbirch Road, Admaston, Telford, TF5 0AB

Director18 June 2010Active
65, Mardale Crescent, Lymm, WA13 9PJ

Director18 June 2010Active
P O Box Cr-56766, Suite 686, Nassan, Bahamas,

Director18 June 2010Active

People with Significant Control

Wika Instruments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wells Place, Redhill, England, RH1 3LG
Nature of control:
  • Ownership of shares 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 (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
2023-07-17Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-19Address

Change registered office address company with date old address new address.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Termination director company with name termination date.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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