BUDGETBASE LIMITED

Overview

Company Name	BUDGETBASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03397635
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUDGETBASE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BUDGETBASE LIMITED located?

Registered Office Address	Grange Farm Harpers Lane MK14 5BA Great Linford Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUDGETBASE LIMITED?

Next Accounts
Overdue	No
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 BUDGETBASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for BUDGETBASE LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on Jul 05, 2023	2 pages	PSC04

May 25, 2023	Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on May 25, 2023	2 pages	PSC04

May 25, 2023	Change of details for Mr Duncan Francis Mason as a person with significant control on May 25, 2023	2 pages	PSC04

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Satisfaction of charge 033976350001 in full	1 pages	MR04

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	1 pages	AD03

Jul 14, 2017	Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	1 pages	AD02

View All Filings

Who are the officers of BUDGETBASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Tracey Anne Frances Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes Buckinghamshire	Jul 22, 1997		Secretary	Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes Buckinghamshire		British		54197320001
MASON, Duncan Francis Harpers Lane Great Linford MK14 5BA Milton Keynes Grange Farm Buckinghamshire	Jul 22, 1997		Director	Harpers Lane Great Linford MK14 5BA Milton Keynes Grange Farm Buckinghamshire	United Kingdom	British	1963-5	52262470002
MASON, Tracey Anne Frances Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes Buckinghamshire	Jul 22, 1997		Director	Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes Buckinghamshire	England	British	1962-7	54197320001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 03, 1997	Aug 04, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 03, 1997	Aug 04, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUDGETBASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Anne Frances Mason Grange Farm Harpers Lane MK14 5BA Great Linford Milton Keynes Buckinghamshire	Apr 06, 2016	Grange Farm Harpers Lane MK14 5BA Great Linford Milton Keynes Buckinghamshire	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Duncan Francis Mason Grange Farm Harpers Lane MK14 5BA Great Linford Milton Keynes Buckinghamshire	Apr 06, 2016	Grange Farm Harpers Lane MK14 5BA Great Linford Milton Keynes Buckinghamshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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