BUDGIE T LTD

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

    Company NameBUDGIE T LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04479801
    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 BUDGIE T LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is BUDGIE T LTD located?

    Registered Office Address
    316 Blackpool Road Fulwood
    PR2 3AE Preston
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUDGIE T LTD?

    Previous Company Names
    Company NameFromUntil
    FOR YOU FOR TWO LTDOct 06, 2020Oct 06, 2020
    BUDGIE TRANSPORT LIMITEDJul 12, 2004Jul 12, 2004
    CYCLEPOINT LIMITEDJul 08, 2002Jul 08, 2002

    What are the latest accounts for BUDGIE T LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUDGIE T LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BUDGIE T LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Barry Frederick Cole as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Director's details changed for Mr Barry Frederick Cole on Oct 17, 2024

    2 pagesCH01

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Certificate of change of name

    Company name changed for you for two LTD\certificate issued on 11/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2022

    RES15

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed budgie transport LIMITED\certificate issued on 06/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2020

    RES15

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Barry Frederick Cole on Jul 02, 2018

    2 pagesCH01

    Change of details for Mr Barry Frederick Cole as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Registered office address changed from The Old Garden Centre Barton Grange Hotel 746-768 Garstang Road Preston Lancashire PR3 5AA to 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on Jul 05, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    4 pagesCS01

    Who are the officers of BUDGIE T LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Barry Frederick
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancs
    England
    Director
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancs
    England
    EnglandBritish78531130003
    MORRIS, John
    70 Spring Lane
    WS14 9NA Lichfield
    Staffordshire
    Secretary
    70 Spring Lane
    WS14 9NA Lichfield
    Staffordshire
    British73238240001
    OWEN, Timothy David
    Meadowside
    105 Station Road Cark In Cartmel
    LA11 7NY Grange Over Sands
    Cumbria
    Secretary
    Meadowside
    105 Station Road Cark In Cartmel
    LA11 7NY Grange Over Sands
    Cumbria
    English93507920001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of BUDGIE T LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Frederick Cole
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancs
    England
    Apr 06, 2016
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancs
    England
    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.

    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