BUDBROOKE POINT (MANAGEMENT) LTD
Overview
| Company Name | BUDBROOKE POINT (MANAGEMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08083754 |
| 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 BUDBROOKE POINT (MANAGEMENT) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUDBROOKE POINT (MANAGEMENT) LTD located?
| Registered Office Address | 2 Budbrooke Point Budbrooke Industrial Estate CV35 5XH Warwick Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUDBROOKE POINT (MANAGEMENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BUDBROOKE POINT (MANAGEMENT) LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for BUDBROOKE POINT (MANAGEMENT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Patrick Paul Mcclean as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 25, 2015 | 22 pages | RP04 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Mcclean as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Frederick Lawrence as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 2 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England to 2 Budbrooke Point Budbrooke Industrial Estate Warwick Warwickshire CV35 5XH on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 2 the Courtyard, Timothys Bridge Road, Stratford upon Avon, Warwickshire, CV37 9NP to 2 Budbrooke Point Budbrooke Industrial Estate Warwick Warwickshire CV35 5XH on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BUDBROOKE POINT (MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, John Frederick | Director | Budbrooke Road Budbrooke Industrial Estate CV34 5XH Warwick Unit 5 Budbrooke Point England | England | British | 119525730001 | |||||
| MCCLEAN, James Patrick Paul | Director | Budbrooke Road Budbrooke Industrial Estate CV34 5XH Warwick 3 Budbrooke Point Warwickshire England | England | British | 39245130003 | |||||
| HASLAM, Timothy Guy | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 2 Warwickshire United Kingdom | England | British | 54650230002 | |||||
| MEREDITH, Julian Ronald | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 2 Warwickshire United Kingdom | United Kingdom | British | 108679210001 |
Who are the persons with significant control of BUDBROOKE POINT (MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Paul Mcclean | May 24, 2017 | Budbrooke Point Budbrooke Industrial Estate CV35 5XH Warwick 2 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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