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BUDD (SHIRT MAKERS) LIMITED

BUDD (SHIRT MAKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUDD (SHIRT MAKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00281295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUDD (SHIRT MAKERS) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUDD (SHIRT MAKERS) LIMITED located?

    Registered Office Address
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUDD (SHIRT MAKERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUDD (SHIRT MAKERS) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BUDD (SHIRT MAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 15, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 12,407
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    15/06/23 Statement of Capital gbp 12407.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 12,395
    		4 pagesSH01

    Termination of appointment of Rebecca Kate Simonds as a director on May 05, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Rebecca Kate Simonds on Nov 06, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 23, 2020

    • Capital: GBP 9,943
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mh Secretaries Limited as a secretary on Jul 22, 2019

    		1 pagesTM02

    Confirmation statement made on Jun 15, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 6,943
    		3 pagesSH01

    Cessation of Stephen Anthony Murphy as a person with significant control on Nov 02, 2018

    		1 pagesPSC07

    Notification of Authentic Bespoke Limited as a person with significant control on Nov 02, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of BUDD (SHIRT MAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Stephen Anthony
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		Director
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		United KingdomIrish156016770001
    WEBSTER, Shirley Ethel
    Printers Place
    Over Wallop
    SO20 8JB Stockbridge
    23
    Hampshire
    United Kingdom
    		Secretary
    Printers Place
    Over Wallop
    SO20 8JB Stockbridge
    23
    Hampshire
    United Kingdom
    		British12986280001
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    BUTCHER, John
    69 Fairway
    Raynes Park
    SW20 9DN London
    		Director
    69 Fairway
    Raynes Park
    SW20 9DN London
    		British12986240001
    COLERIDGE, David George
    Brookwell Lane
    GU5 0LQ Bramley
    Brookwell
    Surrey
    		Director
    Brookwell Lane
    GU5 0LQ Bramley
    Brookwell
    Surrey
    		United KingdomBritish85385620001
    COLERIDGE, David George
    Brookwell Lane
    GU5 0LQ Bramley
    Brookwell
    Surrey
    United Kingdom
    		Director
    Brookwell Lane
    GU5 0LQ Bramley
    Brookwell
    Surrey
    United Kingdom
    		United KingdomBritish85385620001
    FORMBY, Nicola Elizabeth
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		Director
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		EnglandBritish154545230001
    RAYNER, Sarah Caroline
    141 Barker Drive
    NW1 0JZ London
    		Director
    141 Barker Drive
    NW1 0JZ London
    		British12986270002
    ROWLEY, Andrew
    16 North Lane
    Portslade
    BN41 2HG Brighton
    East Sussex
    		Director
    16 North Lane
    Portslade
    BN41 2HG Brighton
    East Sussex
    		British12986250001
    SIMONDS, Rebecca Kate
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		Director
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		United KingdomBritish95421460002
    WARD, Fanny
    North Worple Way
    Mortlake
    SW14 8PR London
    66
    United Kingdom
    		Director
    North Worple Way
    Mortlake
    SW14 8PR London
    66
    United Kingdom
    		United KingdomBritish179308920001
    WEBSTER, Jack Raymond
    Furzedown House
    Amport
    SP11 8BE Andover
    Hampshire
    		Director
    Furzedown House
    Amport
    SP11 8BE Andover
    Hampshire
    		British12986260001
    WEBSTER, Shirley Ethel
    Printers Place
    Over Wallop
    SO20 8JB Stockbridge
    23
    Hampshire
    United Kingdom
    		Director
    Printers Place
    Over Wallop
    SO20 8JB Stockbridge
    23
    Hampshire
    United Kingdom
    		British12986280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUDD (SHIRT MAKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Authentic Bespoke Limited
    Cornhill
    EC3V 3QQ London
    73
    England
    		Nov 02, 2018
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number10934330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Anthony Murphy
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		Apr 06, 2016
    1a And 3 Piccadilly Arcade
    St. James's
    SW1Y 6NH London
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Smurfit
    Beech Hill
    Clonskeagh
    Dublin 4
    Smurfit Kappa Group
    Ireland
    		Apr 06, 2016
    Beech Hill
    Clonskeagh
    Dublin 4
    Smurfit Kappa Group
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0