BUDGET FINANCIAL SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BUDGET FINANCIAL SERVICES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
BUDGET FINANCIAL SERVICES LIMITED was incorporated 32 years ago on 26/11/1991 and has the registered number: 02665937. The accounts status is DORMANT.

BUDGET FINANCIAL SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

PEGASUS HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2022 12/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY TREHARNE Nov 1978 British Director 2022-12-31 CURRENT
MS HANNAH YASMIN CHOUIKHI Secretary 2022-12-01 CURRENT
MS HANNAH YASMIN CHOUIKHI Oct 1986 British Director 2022-03-08 CURRENT
MRS PAULINE WILKINSON Jan 1936 British Director RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director 2001-01-26 UNTIL 2013-06-30 RESIGNED
ANDREW WILLIAM BENTLEY Dec 1948 British Secretary 1996-06-21 UNTIL 2001-01-26 RESIGNED
MR JULIAN CHARLES BROWN Secretary 2018-02-15 UNTIL 2022-03-08 RESIGNED
MRS VALERIE BENTLEY Apr 1950 British Secretary RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Secretary 2001-01-26 UNTIL 2001-07-13 RESIGNED
MR RONALD FITZGERALD SIMMS Secretary 2015-09-23 UNTIL 2016-10-20 RESIGNED
MR FUNGWA MAWARIRE Secretary 2022-03-08 UNTIL 2022-12-01 RESIGNED
MR PAUL WATERS Secretary 2016-10-20 UNTIL 2018-02-15 RESIGNED
NEVILLE ERIC WRIGHT British Secretary 2001-07-13 UNTIL 2015-09-23 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2013-07-01 UNTIL 2020-06-19 RESIGNED
MR NATHAN GILES BAVIDGE Jan 1975 British Director 2020-07-02 UNTIL 2021-07-07 RESIGNED
ROY WILKINSON Dec 1943 British Director RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2013-07-01 UNTIL 2015-12-31 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2016-10-26 UNTIL 2020-07-02 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 2001-01-26 UNTIL 2013-06-30 RESIGNED
MR WILLIAM DOUGLAS Aug 1977 British Director 2021-07-07 UNTIL 2022-12-31 RESIGNED
ANDREW WILLIAM BENTLEY Dec 1948 British Director RESIGNED
MR PETER CRAMANT Dec 1948 British Director 1995-08-14 UNTIL 1996-06-21 RESIGNED
MR JULIAN CHARLES BROWN May 1969 British Director 2020-07-02 UNTIL 2022-03-07 RESIGNED
MRS VALERIE BENTLEY Apr 1950 British Director RESIGNED
JONATHAN CHRISTOPHER BENTLEY Jan 1978 British Director 1996-11-25 UNTIL 2001-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgl Group Limited 2016-06-30 Peterborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TIMES BOOKS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BGL GROUP LIMITED PETERBOROUGH Active FULL 64205 - Activities of financial services holding companies
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DIAL DIRECT FINANCE LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 65120 - Non-life insurance
CORAL INSURANCE SERVICES LIMITED STAMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLIAM COLLINS SONS & COMPANY LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HARPERCOLLINS PUBLISHERS LIMITED GLASGOW Active FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUDGET FINANCIAL SERVICES LIMITED 2021-02-02 30-06-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - BUDGET FINANCIAL SERVICES LIMITED 2015-02-06 30-06-2014 £1,000 Cash £1,000 equity

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