BUDDIES (BRIGHTON) LIMITED

BUDDIES (BRIGHTON) LIMITED

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

    Company NameBUDDIES (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04243966
    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 BUDDIES (BRIGHTON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUDDIES (BRIGHTON) LIMITED located?

    Registered Office Address
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUDDIES (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUDDIES (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for BUDDIES (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Notification of Southern Taxis (Brighton) Limited as a person with significant control on Aug 25, 2022

    2 pagesPSC02

    Cessation of Ready Steady Cook Limited as a person with significant control on Aug 29, 2020

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jan 05, 2023

    3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Helen Burdett as a director on Mar 30, 2021

    1 pagesTM01

    Appointment of Mr Andrew John Cheesman as a director on Mar 30, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Andrew John Cheesman as a director on May 03, 2019

    1 pagesTM01

    Appointment of Helen Burdett as a director on May 03, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of BUDDIES (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEESMAN, Andrew John
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Director
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    United KingdomBritish83600620001
    CHEESMAN, John Arthur
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Secretary
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    British65421470001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BURDETT, Helen
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Director
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    EnglandBritish245207920001
    CHEESMAN, Andrew John
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Director
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    United KingdomBritish83600620001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BUDDIES (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Taxis (Brighton) Limited
    North Street
    BN27 1DW Hailsham
    30-34
    England
    Aug 25, 2022
    North Street
    BN27 1DW Hailsham
    30-34
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number4489399
    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.
    Ready Steady Cook Limited
    North Street
    BN27 1DW Hailsham
    30/34
    England
    Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04708189
    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.

    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