BUDOVA CONSTRUCTION LTD

BUDOVA CONSTRUCTION LTD

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

    Company NameBUDOVA CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10321326
    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 BUDOVA CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BUDOVA CONSTRUCTION LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUDOVA CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    TSG GOSPORT LTDFeb 22, 2023Feb 22, 2023
    VTD BUILD LTDAug 09, 2016Aug 09, 2016

    What are the latest accounts for BUDOVA CONSTRUCTION LTD?

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

    What is the status of the latest confirmation statement for BUDOVA CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for BUDOVA CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed tsg gosport LTD\certificate issued on 14/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2023

    RES15

    Certificate of change of name

    Company name changed vtd build LTD\certificate issued on 22/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2023

    RES15

    Total exemption full accounts made up to Mar 31, 2022

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 30, 2019

    1 pagesCH04

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd Unit a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on May 16, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    16 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of BUDOVA CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    TKACHENKO-DAVIES, Volodymyr
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    United KingdomUkrainianCompany Director163133790001

    Who are the persons with significant control of BUDOVA CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Volodymyr Tkachenko-Davies
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Aug 09, 2016
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    No
    Nationality: Ukrainian
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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