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BUDGENS PENSION TRUSTEES NO.2 LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom
Company Information
- Company registration number
- 09725563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northants
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT UK
Management
- Managing Directors
- HAYNES, Charles William
- KERR, James
- BES TRUSTEES PLC
- Company secretaries
- GOODCHILD, Robert George
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-10
- Age Of Company 2015-08-10 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Booker Retail Partners (Gb) Limited
- Booker Retail Partners (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKMIST LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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BUDGENS PENSION TRUSTEES NO.2 LIMITED Company Description
- BUDGENS PENSION TRUSTEES NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09725563. Its current trading status is "live". It was registered 2015-08-10. It was previously called BOOKMIST LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Equity House .
Get BUDGENS PENSION TRUSTEES NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Budgens Pension Trustees No.2 Limited - Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom
- 2015-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-dormant (2022-11-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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resolution (2019-01-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-01-04) - AA
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-08-10) - NEWINC
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change-person-director-company-with-change-date (2015-10-05) - CH01
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resolution (2015-09-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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appoint-corporate-director-company-with-name-date (2015-09-24) - AP02
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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certificate-change-of-name-company (2015-09-16) - CERTNM
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change-of-name-notice (2015-09-16) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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change-account-reference-date-company-current-shortened (2015-09-24) - AA01
