BUDGEN HOLDINGS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BUDGEN HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BUDGEN HOLDINGS LIMITED was incorporated 104 years ago on 13/12/1919 and has the registered number: 00161619. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BUDGEN HOLDINGS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MRS JULIE ANN WIRTH Apr 1965 British Director 2008-04-22 UNTIL 2013-10-25 RESIGNED
GRAHAM LAKIN RIGBY Oct 1941 Secretary 1993-04-20 UNTIL 1993-12-22 RESIGNED
SIMON JOHN PYPER Nov 1966 British Director 2002-10-07 UNTIL 2005-08-22 RESIGNED
JAMES FRANCIS PYE Jul 1958 British Director 2004-07-16 UNTIL 2006-06-15 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2015-09-14 UNTIL 2018-10-26 RESIGNED
GRAHAM LAKIN RIGBY Oct 1941 Director 1993-11-04 UNTIL 2001-01-22 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Secretary 2008-04-22 UNTIL 2013-10-25 RESIGNED
DAVID O'FLYNN May 1970 Irish Secretary 2007-07-06 UNTIL 2008-04-22 RESIGNED
MR RICHARD WARREN HARE Jun 1960 British Secretary 1999-11-01 UNTIL 2006-04-28 RESIGNED
CHRISTOPHER JOHN GRAY May 1947 Secretary 1993-12-22 UNTIL 1999-08-31 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Secretary 2006-04-28 UNTIL 2007-07-06 RESIGNED
MR. DAVID THOMAS CODD Secretary 2013-10-25 UNTIL 2015-09-14 RESIGNED
MR MARK CHILTON Secretary 2015-09-14 UNTIL 2018-10-26 RESIGNED
CHRISTOPHER WILLIAM BOND Nov 1946 Secretary RESIGNED
MR PHILIP ANTHONY SMITH May 1955 British Director 2007-09-12 UNTIL 2010-11-18 RESIGNED
MR MICHAEL JOHN TAYLOR Mar 1961 British Director 2002-10-04 UNTIL 2006-11-10 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
DAVID O'FLYNN May 1970 Irish Director 2007-07-06 UNTIL 2008-04-22 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2011-09-14 UNTIL 2014-04-24 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
MR PETER ANTHONY SEAN LANE May 1944 British Director RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
MARTIN JOHN HYSON Oct 1949 British Director 2004-07-16 UNTIL 2008-04-22 RESIGNED
CHRISTOPHER JOHN GRAY May 1947 Director 1993-11-04 UNTIL 1999-08-31 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Director 2005-08-22 UNTIL 2007-07-06 RESIGNED
MR. DAVID THOMAS CODD Jan 1969 Irish Director 2013-10-25 UNTIL 2015-09-14 RESIGNED
STEVEN JOHN BACK Sep 1960 British Director 2001-01-22 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Retail Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BISHOP'S GROUP LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
BOOKER DIRECT LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO HOLDING LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BF LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE BIG FOOD GROUP LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER RETAIL PARTNERS (GB) LIMITED WELLINGBOROUGH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PENSION TRUSTEES NO.2 LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EAU PROPERTIES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PHOENIX HEALTH LLP WELLINGBOROUGH Active DORMANT None Supplied