BUDGENS PROPERTY INVESTMENTS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BUDGENS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BUDGENS PROPERTY INVESTMENTS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03964478. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BUDGENS PROPERTY INVESTMENTS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
DAVID O'FLYNN May 1970 Irish Director 2007-07-06 UNTIL 2008-04-22 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Irish Secretary 2006-06-15 UNTIL 2007-07-06 RESIGNED
MR. DAVID THOMAS CODD Secretary 2013-10-25 UNTIL 2015-09-14 RESIGNED
RACHAEL HAMBROOK British Secretary 2000-06-09 UNTIL 2006-06-15 RESIGNED
DAVID O'FLYNN May 1970 Irish Secretary 2007-07-06 UNTIL 2008-04-22 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Secretary 2008-04-22 UNTIL 2013-10-25 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
JAMES FRANCIS PYE Jul 1958 British Director 2000-06-09 UNTIL 2006-06-15 RESIGNED
SIMON JOHN PYPER Nov 1966 British Director 2004-06-28 UNTIL 2005-08-22 RESIGNED
MR PHILIP ANTHONY SMITH May 1955 British Director 2007-09-12 UNTIL 2010-11-18 RESIGNED
MR MICHAEL JOHN TAYLOR Mar 1961 British Director 2002-10-04 UNTIL 2006-11-10 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2011-09-14 UNTIL 2014-04-24 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2015-09-14 UNTIL 2018-10-26 RESIGNED
MR MARK CHILTON Secretary 2015-09-14 UNTIL 2018-10-26 RESIGNED
MARTIN JOHN HYSON Oct 1949 British Director 2004-07-16 UNTIL 2008-04-22 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Irish Director 2005-08-22 UNTIL 2007-07-06 RESIGNED
MR. DAVID THOMAS CODD Jan 1969 Irish Director 2013-10-25 UNTIL 2015-09-14 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2008-04-22 UNTIL 2013-10-25 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director 2000-06-09 UNTIL 2002-10-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-04 UNTIL 2000-06-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Retail Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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