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BUDGET POWER & ENERGY LIMITED

BUDGET POWER & ENERGY LIMITED

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

    • Overview

    Company NameBUDGET POWER & ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00494552
    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 BUDGET POWER & ENERGY LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BUDGET POWER & ENERGY LIMITED located?

    Registered Office Address
    Nagington Grange
    Childs Ercall
    TF9 2TW Market Drayton
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUDGET POWER & ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATES & HUNT (PETROLEUM) LIMITEDApr 20, 1951Apr 20, 1951

    What are the latest accounts for BUDGET POWER & ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BUDGET POWER & ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BUDGET POWER & ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Shinton as a director on Sep 29, 2022

    		1 pagesTM01

    Termination of appointment of John Shinton as a secretary on Sep 29, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 26,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 26,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of BUDGET POWER & ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ray
    Nagington Grange
    Childs Ercall
    TF9 2TW Market Drayton
    Salop
    		Director
    Nagington Grange
    Childs Ercall
    TF9 2TW Market Drayton
    Salop
    		EnglandBritishCompany Director75870500002
    SHINTON, John
    Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    26
    West Midlands
    England
    		Secretary
    Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    26
    West Midlands
    England
    		British23606270001
    SHINTON, John
    Saxon Court
    WV6 8SA Wolverhampton
    26
    West Midlands
    England
    		Director
    Saxon Court
    WV6 8SA Wolverhampton
    26
    West Midlands
    England
    		United KingdomBritishFinance Director23606270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUDGET POWER & ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray Bailey
    Nagington Grange
    Childs Ercall
    TF9 2TW Market Drayton
    Shropshire
    		Apr 06, 2016
    Nagington Grange
    Childs Ercall
    TF9 2TW Market Drayton
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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