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Company Information for

BUDGETBASE LIMITED

GRANGE FARM, HARPERS LANE, GREAT LINFORD MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BA,
Company Registration Number
03397635
Private Limited Company
Active

Company Overview

About Budgetbase Ltd
BUDGETBASE LIMITED was founded on 1997-07-03 and has its registered office in Great Linford Milton Keynes. The organisation's status is listed as "Active". Budgetbase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUDGETBASE LIMITED
 
Legal Registered Office
GRANGE FARM
HARPERS LANE
GREAT LINFORD MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5BA
Other companies in MK14
 
Filing Information
Company Number 03397635
Company ID Number 03397635
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694815489  
Last Datalog update: 2024-11-05 17:57:31
Primary Source:Companies House
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Company Officers of BUDGETBASE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANNE FRANCES MASON
Company Secretary 1997-07-22
DUNCAN FRANCIS MASON
Director 1997-07-22
TRACEY ANNE FRANCES MASON
Director 1997-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-07-03 1997-08-04
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-07-03 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN FRANCIS MASON CASTLE HILL LOCAL CENTRE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DUNCAN FRANCIS MASON NEWCREST (CAMBOURNE NO 2) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DUNCAN FRANCIS MASON NEWCREST BEDFORD LIMITED Director 2017-02-25 CURRENT 2017-02-25 Active
DUNCAN FRANCIS MASON MILTON KEYNES PARKS TRUST LIMITED Director 2016-10-05 CURRENT 1990-07-06 Active
DUNCAN FRANCIS MASON NEWCREST EBBSFLEET LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
DUNCAN FRANCIS MASON TEAL HOMES LTD Director 2015-03-11 CURRENT 2015-03-11 Active
DUNCAN FRANCIS MASON STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2003-09-09 Active
DUNCAN FRANCIS MASON NEWCREST WILLEN LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2017-10-24
DUNCAN FRANCIS MASON NEWCREST CAMBOURNE LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
DUNCAN FRANCIS MASON NEWCREST STANTONBURY LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active - Proposal to Strike off
DUNCAN FRANCIS MASON NEWCREST ESTATES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
DUNCAN FRANCIS MASON COMMFIN UK LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-06-03
DUNCAN FRANCIS MASON NORTHDOWN ONE MANAGEMENT COMPANY LTD Director 2007-05-15 CURRENT 2007-05-15 Active
DUNCAN FRANCIS MASON HOLWOOD (FLEET) LIMITED Director 2004-09-10 CURRENT 2003-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on 2023-07-05
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-25Change of details for Mr Duncan Francis Mason as a person with significant control on 2023-05-25
2023-05-25Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on 2023-05-25
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033976350001
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-14AD03Registers moved to registered inspection location of 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2017-07-14AD02Register inspection address changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033976350001
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0103/07/13 FULL LIST
2013-09-23AR0103/07/07 NO CHANGES
2013-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23RT01Administrative restoration application
2013-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-30AR0103/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS MASON / 03/07/2011
2011-02-07SH0112/12/10 STATEMENT OF CAPITAL GBP 100
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-01AR0103/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE FRANCES MASON / 03/07/2010
2010-02-02GAZ1FIRST GAZETTE
2010-01-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-14363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-10-27225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-08-12363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-08-07288bSECRETARY RESIGNED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-07287REGISTERED OFFICE CHANGED ON 07/08/97 FROM: THE BRITANNIA SUITE 82-86, DEANSGATE, INTERNATIONAL HOUSE, MANCHESTER, M3 2ER
1997-08-07288aNEW DIRECTOR APPOINTED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUDGETBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against BUDGETBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding PRINCIPALITY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUDGETBASE LIMITED

Intangible Assets
Patents
We have not found any records of BUDGETBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGETBASE LIMITED
Trademarks
We have not found any records of BUDGETBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGETBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUDGETBASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDGETBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUDGETBASE LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUDGETBASE LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDGETBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUDGETBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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