BUDGENS PENSION TRUSTEES NO.2 LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BUDGENS PENSION TRUSTEES NO.2 LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BUDGENS PENSION TRUSTEES NO.2 LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725563. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BUDGENS PENSION TRUSTEES NO.2 LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHANTS
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BOOKMIST LIMITED (until 16/09/2015)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2015-09-14 CURRENT
CHARLES WILLIAM HAYNES Feb 1951 British Director 2016-06-21 CURRENT
MR. JAMES KERR Mar 1979 British Director 2015-09-14 CURRENT
ROBERT GEORGE GOODCHILD Secretary 2015-09-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-08-10 UNTIL 2015-09-14 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-08-10 UNTIL 2015-09-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-08-10 UNTIL 2015-09-14 RESIGNED
MR DAVID BRADSHAW May 1943 United Kingdom Director 2015-09-14 UNTIL 2016-06-21 RESIGNED

Persons with Significant Control

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

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