BUDENBERG VAC LIMITED
Overview
| Company Name | BUDENBERG VAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03239293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUDENBERG VAC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUDENBERG VAC LIMITED located?
| Registered Office Address | Unit B2 Stuart Road Altrincham Business Park WA14 5GJ Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUDENBERG VAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| DH.BUDENBERG LIMITED | Apr 23, 1999 | Apr 23, 1999 |
| CALOTREC LIMITED | Feb 05, 1997 | Feb 05, 1997 |
| ELECTROCAL LIMITED | Oct 15, 1996 | Oct 15, 1996 |
| 883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for BUDENBERG VAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUDENBERG VAC LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BUDENBERG VAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. John White on Aug 08, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bernard Melvyn Bason as a director on May 07, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on Jul 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Anthony Holland as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BUDENBERG VAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANIA, Anthony Frank | Director | Altrincham Business Park WA14 5GJ Altrincham Unit B2 Stuart Road Cheshire England | United Kingdom | British | 177515790001 | |||||
| WHITE, John, Mr. | Director | Altrincham Business Park WA14 5GJ Altrincham Unit B2 Stuart Road Cheshire England | England | British | 119239450002 | |||||
| FOXCROFT, Jonathan Charles Laurence | Secretary | 11 Crawshaw Drive BB4 8PR Rossendale Lancashire | British | 67863040002 | ||||||
| MACRAE, Gillian Louise | Secretary | Tenbury Close Great Sankey WA5 3RN Warrington 2 Cheshire England | 159676530001 | |||||||
| ROSE, Graham Charles | Secretary | High Banks House The Street Regil Winford BS40 8BB Bristol | British | 111569370001 | ||||||
| SHINER, Martyn James | Secretary | 14 St Marys Road TA8 2AY Burnham On Sea Somerset | British | 48561480001 | ||||||
| STOKES, Stephen John | Secretary | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | British | 139385550001 | ||||||
| TOMLINSON, Lee Andrew | Secretary | Coppice Road Winterley CW11 4RN Sandbach 25 Cheshire United Kingdom | 169106110001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BASON, Bernard Melvyn | Director | Fallowfield Close CW7 2NW Winsford 18 Cheshire England | England | British | 137172310002 | |||||
| BATT, Terence | Director | The Cherries Euxton PR7 6NG Chorley 28 Lancashire England | England | British | 159676390001 | |||||
| CHANT, Nigel Ashley | Director | Folland Close North Baddesley SO52 9PB Southampton 8 England | England | British | 34518970002 | |||||
| DOYLE, Thomas Ronald | Director | 16 Grange Lea CW10 9FA Middlewich Cheshire | England | British | 50216610002 | |||||
| DOYLE, Thomas Ronald | Director | 16 Grange Lea CW10 9FA Middlewich Cheshire | England | British | 50216610002 | |||||
| FOXCROFT, Jonathan Charles Laurence | Director | 11 Crawshaw Drive BB4 8PR Rossendale Lancashire | United Kingdom | British | 67863040002 | |||||
| HACKNEY, John Richard | Director | 50 Brindley Close Farnworth BL4 0AG Bolton Lancashire | British | 84200870001 | ||||||
| HOLLAND, Paul Anthony | Director | Gilchrist Road Irlam M44 5AY Manchester 4 England | England | British | 177515570001 | |||||
| JENNINGS, Alan | Director | Conway Avenue CW7 1LJ Winsford 16 Cheshire England | England | British | 137172300001 | |||||
| MACRAE, Gillian Louise | Director | Tenbury Close Great Sankey WA5 3RN Warrington 2 Cheshire England | England | English | 159676370001 | |||||
| ROSE, Graham Charles | Director | High Banks House The Street Regil Winford BS40 8BB Bristol | United Kingdom | British | 111569370001 | |||||
| STOKES, Stephen John | Director | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | England | British | 139385550001 | |||||
| TOMLINSON, Lee Andrew | Director | Coppice Road Winterley CW11 4RN Sandbach 25 Cheshire United Kingdom | United Kingdom | British | 113838160002 | |||||
| WHITE, Gaelle Aline Catherine | Director | Gilchrist Road Irlam M44 5AY Manchester 4 England | England | French | 161283810001 | |||||
| WHITE, John, Mr. | Director | 65 Mardale Crescent WA13 9PJ Lymm Cheshire | England | British | 119239450001 | |||||
| WINTERS, Patricia Lee | Director | Pobox Cr- 56766 Suite 686 Nassau Suite 686 Bahamas Bahamas | Bahamas | British | 159697950001 | |||||
| WINTERS, Paul Frederick | Director | P O Box Cr-56766 Suite 686 Nassau Suite 686 Bahamas | Bahamas | British | 153068710001 | |||||
| WINTERS, Paul | Director | Altriper Strasse U5 Waldsee 67165 Germany | British | 50216560002 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of BUDENBERG VAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. John White | Apr 06, 2016 | WA13 9PJ Lymm 65 Mardale Crescent Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Budenberg 4b Group Limited | Apr 06, 2016 | Irlam M44 5AY Manchester 4 Gilchrist Road Greater Manchester England | No | ||||||||||
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Natures of Control
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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