BUDWORTH TRADING COMPANY LIMITED

BUDWORTH TRADING COMPANY LIMITED

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

    Company NameBUDWORTH TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02441344
    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 BUDWORTH TRADING COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BUDWORTH TRADING COMPANY LIMITED located?

    Registered Office Address
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUDWORTH TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUDWORTH TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for BUDWORTH TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Notification of Christopher Prince as a person with significant control on Jul 14, 2022

    2 pagesPSC01

    Notification of David Irving as a person with significant control on Oct 07, 2022

    2 pagesPSC01

    Appointment of Mr David John De Orrock Irving as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Alyce Louise Harvey as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Notification of Richard Stanley Picking as a person with significant control on Jul 14, 2022

    2 pagesPSC01

    Termination of appointment of Roger Victor Roles as a director on Jul 14, 2022

    1 pagesTM01

    Cessation of Roger Victor Roles as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Termination of appointment of Nigel Main as a director on Jul 14, 2022

    1 pagesTM01

    Termination of appointment of Bernard Courtney Living as a director on Jul 14, 2022

    1 pagesTM01

    Appointment of Mr Richard Stanley Picking as a director on Jun 14, 2022

    2 pagesAP01

    Appointment of Miss Alyce Louise Harvey as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr Christopher Prince as a director on Jul 14, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of BUDWORTH TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWTLE, Andrew Douglas
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Secretary
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    151459240001
    IRVING, David John De Orrok
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandEnglishComputer Consultant70623540001
    PICKING, Richard Stanley
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandEnglishConsultant45123260001
    PRINCE, Christopher
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandEnglishRetired298820430001
    BIRCH, Derek Raymond
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Secretary
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    BritishManager59287320001
    BIRCH, Derek Raymond
    25 Longfields
    Marden Ash
    CM5 9BZ Ongar
    Essex
    Secretary
    25 Longfields
    Marden Ash
    CM5 9BZ Ongar
    Essex
    British59287320001
    CLOUTING, David
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    Secretary
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    BritishDirector2446690001
    CLOUTING, David
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    Secretary
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    BritishManaging Director2446690001
    WHEAL, David John
    123 Woodland Way
    CM5 9ET Ongar
    Essex
    Secretary
    123 Woodland Way
    CM5 9ET Ongar
    Essex
    BritishCompany Secretary/Director55921270001
    BARNES, Ronald
    Rwthynbach
    6 Fyfield Road
    CM5 0AH Ongar
    Essex
    Director
    Rwthynbach
    6 Fyfield Road
    CM5 0AH Ongar
    Essex
    BritishRetired37887380001
    BIRCH, Derek Raymond
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandBritishOperations Manager59287320001
    BOWTLE, Andrew Douglas
    34 Rodney Road
    CM5 9HN Ongar
    Essex
    Director
    34 Rodney Road
    CM5 9HN Ongar
    Essex
    United KingdomEnglishAccountant102611730001
    CLOUTING, David
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    Director
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    United KingdomBritishDirector2446690001
    CLOUTING, David
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    Director
    17 Cartwright Walk
    CM2 6UJ Chelmsford
    Essex
    United KingdomBritishManaging Director2446690001
    HARVEY, Alyce Louise
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandEnglishDirector240540610001
    LIVING, Bernard Courtney
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    United KingdomBritishChartered Surveyor4651070001
    MAIN, Nigel
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandBritishManager59287290001
    ROLES, Roger Victor
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandEnglishRetired L G O110005210001
    SMITH, Derek Graham
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Director
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    EnglandBritishAccountant28940630001
    WHEAL, David John
    123 Woodland Way
    CM5 9ET Ongar
    Essex
    Director
    123 Woodland Way
    CM5 9ET Ongar
    Essex
    BritishCompany Secretary/Director55921270001

    Who are the persons with significant control of BUDWORTH TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John De Orrok Irving
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Oct 07, 2022
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Prince
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Jul 14, 2022
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Stanley Picking
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Jul 14, 2022
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Victor Roles
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Apr 06, 2016
    The Budworth Hall
    Ongar
    CM5 9JG Essex
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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