BUDENBERG 4B GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BUDENBERG 4B GROUP LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BUDENBERG 4B GROUP LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUDENBERG 4B GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B2 STUART ROAD
ALTRINCHAM
CHESHIRE
WA14 5GJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTROCAL GROUP LIMITED (until 24/08/2011)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANK KANIA Oct 1960 British Director 2015-04-02 CURRENT
MR JOHN WHITE Mar 1963 British Director 2013-04-01 CURRENT
MR STEPHEN JOHN STOKES Jun 1953 British Director 2001-08-02 UNTIL 2011-04-30 RESIGNED
GRAHAM CHARLES ROSE British Secretary 1997-01-09 UNTIL 2001-08-02 RESIGNED
MS GILLIAN LOUISE MACRAE Secretary 2011-04-27 UNTIL 2012-05-11 RESIGNED
MARTIN SKINER British Secretary 1996-09-13 UNTIL 1997-01-09 RESIGNED
MR LEE ANDREW TOMLINSON Secretary 2012-05-01 UNTIL 2013-05-31 RESIGNED
GRAHAM CHARLES ROSE British Director 1997-01-09 UNTIL 2001-08-02 RESIGNED
GRAHAM GEOFFREY WOODHEAD May 1931 British Director 1996-12-01 UNTIL 2001-08-02 RESIGNED
PAUL FREDERICK WINTERS May 1948 British Director 1996-09-13 UNTIL 2012-08-11 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Secretary 2001-08-02 UNTIL 2011-04-30 RESIGNED
MRS GAELLE ALINE CATHERINE WHITE Jun 1971 French Director 2012-11-20 UNTIL 2015-04-02 RESIGNED
MR LEE ANDREW TOMLINSON Apr 1979 British Director 2012-05-01 UNTIL 2013-05-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-07-05 UNTIL 1996-09-13 RESIGNED
GEOFFREY HOWARD SPARKES Jul 1938 British Director 1996-12-02 UNTIL 2004-07-31 RESIGNED
PAUL FREDERICK DUNNAGE Aug 1948 British Director 1996-12-02 UNTIL 1999-09-01 RESIGNED
MS GILLIAN LOUISE MACRAE Jan 1968 English Director 2011-04-27 UNTIL 2012-05-11 RESIGNED
RICHARD LOHSE Nov 1942 German Director 1996-12-02 UNTIL 2000-04-03 RESIGNED
MR THOMAS RONALD DOYLE Jun 1948 British Director 1996-09-13 UNTIL 1998-11-05 RESIGNED
ANDREW BROUGH May 1951 British Director 2002-08-16 UNTIL 2005-12-31 RESIGNED
MR TERENCE BATT Feb 1954 British Director 2011-04-27 UNTIL 2015-03-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-07-05 UNTIL 1996-09-13 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-07-05 UNTIL 1996-09-13 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1996-10-25 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John White 2016-04-06 3/1963 Lymm   Cheshire Right to appoint and remove directors
Croire Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-20 31-12-2023 £10,361 Cash £1,152,245 equity
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-12-2022 £1,093 Cash £968,140 equity
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2020 £2,365 Cash £924,920 equity
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £16,228 Cash £468,211 equity
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-12-2018 £49,869 Cash £463,912 equity
Budenberg 4B Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-12-2017 £13,848 Cash £372,258 equity
Budenberg 4B Group Limited - Accounts to registrar - small 16.3 2017-03-31 31-12-2016 £18,058 Cash £357,049 equity
Abbreviated Company Accounts - BUDENBERG 4B GROUP LIMITED 2016-07-23 31-12-2015 £9,439 Cash £322,198 equity
Abbreviated Company Accounts - BUDENBERG 4B GROUP LIMITED 2015-09-24 31-12-2014 £419 Cash £321,975 equity

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