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BUDGENS PROPERTY INVESTMENTS LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03964478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT
- England Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England UK
Management
- Managing Directors
- BANDEV, Veselin
- YAXLEY, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-04
- Age Of Company 2000-04-04 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Booker Retail Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALLRELAY LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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BUDGENS PROPERTY INVESTMENTS LIMITED Company Description
- BUDGENS PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03964478. Its current trading status is "live". It was registered 2000-04-04. It was previously called CALLRELAY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Equity House .
Get BUDGENS PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Budgens Property Investments Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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change-person-director-company-with-change-date (2024-05-30) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-dormant (2023-10-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-11-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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change-person-director-company-with-change-date (2021-12-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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auditors-resignation-company (2015-09-24) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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auditors-resignation-limited-company (2015-09-24) - AA03
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-12-16) - RESOLUTIONS
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auditors-resignation-company (2015-10-02) - AUD
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change-account-reference-date-company-current-extended (2015-12-14) - AA01
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statement-of-companys-objects (2015-12-16) - CC04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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termination-secretary-company-with-name (2013-10-25) - TM02
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-23) - AA
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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legacy (2007-07-28) - 288a
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legacy (2007-07-17) - 288b
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legacy (2007-06-26) - 287
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legacy (2007-04-30) - 363a
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legacy (2007-04-30) - 287
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-06-21) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-07-14) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-04-18) - 363s
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legacy (2005-01-17) - 288c
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legacy (2005-01-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 155(6)a
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legacy (2004-06-21) - 395
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-07-22) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-07-12) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-04-11) - 363s
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auditors-resignation-company (2003-04-10) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-04-11) - 363s
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 288b
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auditors-resignation-company (2002-11-19) - AUD
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legacy (2002-11-15) - 395
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-11-21) - 155(6)a
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legacy (2002-12-16) - 225
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accounts-with-accounts-type-full (2002-11-19) - AA
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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certificate-change-of-name-company (2001-03-01) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-04-04) - NEWINC
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legacy (2000-07-26) - 288a
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 287
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legacy (2000-07-17) - 288b