THE BUDDY BAG LTD
Overview
| Company Name | THE BUDDY BAG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11406678 |
| 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 THE BUDDY BAG LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BUDDY BAG LTD located?
| Registered Office Address | 16 Maybrook Road Maybrook Business Park Minworth B76 1AL Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUDDY BAG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BUDDY BAG LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for THE BUDDY BAG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Miss Ella Fitzpatrick as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Marie Whitbrook as a director on May 07, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL England to 16 Maybrook Road Maybrook Business Park Minworth Sutton Coldfield B76 1AL on Mar 29, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndsay Louise Lomax as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Harry Edward Williams on Jul 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 5 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadina Sheila Wallis as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Lyndsay Louise Lomax as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Fielding as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 11 Derwent Street Draycott Derby DE72 3NF England to Unit 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL on Jun 09, 2021 | 1 pages | AD01 | ||
Director's details changed for Ms Donna Marie Whitbrook on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Harry Edward Williams on Aug 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from Suite Ro Morgan Reach House 136 Hagley Road Birmingham B16 9NX United Kingdom to 11 Derwent Street Draycott Derby DE72 3NF on Sep 26, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BUDDY BAG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Daniel | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield 16 Maybrook Road England | United Kingdom | British | Solicitor | 287171170001 | ||||
| FITZPATRICK, Ella | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield 16 Maybrook Road England | England | British | Certified Chartered Accountant | 339102910001 | ||||
| WILLIAMS, Harry | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 28 England | England | British | Director | 247242830002 | ||||
| WILLIAMS, Karen Stephanie | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield 16 Maybrook Road England | United Kingdom | British | Director | 29200020005 | ||||
| HALBERT, Rebecca Claire | Director | Morgan Reach House 136 Hagley Road B16 9NX Birmingham Suite Ro United Kingdom | United Kingdom | British | Director | 247242840001 | ||||
| HENRY, Angela Rosemary | Director | Morgan Reach House 136 Hagley Road B16 9NX Birmingham Suite Ro United Kingdom | England | British | Director | 97422800001 | ||||
| LOMAX, Lyndsay Louise | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 28 England | Switzerland | British | Accountant | 287174120001 | ||||
| MABBERLEY, Brett Lloyd | Director | 136 Hagley Road B16 9NX Birmingham Suite Ro, Morgan Reach House West Midlands England | England | British | Director | 186581780001 | ||||
| MASOOD, Zeeshan | Director | Morgan Reach House 136 Hagley Road B16 9NX Birmingham Suite Ro United Kingdom | United Kingdom | British | Director | 148320420003 | ||||
| WALLIS, Nadina Sheila | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 28 England | United Kingdom | British | Director | 229750020001 | ||||
| WHITBROOK, Donna Marie | Director | Maybrook Business Park Minworth B76 1AL Sutton Coldfield 16 Maybrook Road England | England | British | Director | 268839970002 |
Who are the persons with significant control of THE BUDDY BAG LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Buddy Bag Foundation | Jun 08, 2018 | Morgan Reach House 136 Hagley Road B16 9NX Birmingham Suite Ro West Midlands United Kingdom | No | ||||
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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