BUDGEN HOLDINGS LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH NN8 1LT- Active
- Private Limited Company
- Company No. 00161619
- Last Updated: 01 Mar 2024
Company Profile
BUDGEN HOLDINGS LIMITED was incorporated on Saturday, December 13, 1919 as a Private Limited Company with registered address in WELLINGBOROUGH. BUDGEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 104 years 10 months and 21 days.
| Name | BUDGEN HOLDINGS LIMITED |
|---|---|
| Company number | 00161619 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NN8 1LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Booker Retail Limited Irthlingborough Road, NN8 1LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (22 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BUDGEN HOLDINGS LIMITED | 13 Dec 1919 |