Active
Company Information for BUDGETBASE LIMITED
GRANGE FARM, HARPERS LANE, GREAT LINFORD MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUDGETBASE LIMITED | |
Legal Registered Office | |
GRANGE FARM HARPERS LANE GREAT LINFORD MILTON KEYNES BUCKINGHAMSHIRE MK14 5BA Other companies in MK14 | |
Company Number | 03397635 | |
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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 |
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Officer | Role | Date Appointed |
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TRACEY ANNE FRANCES MASON |
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DUNCAN FRANCIS MASON |
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TRACEY ANNE FRANCES MASON |
Officer | Role | Date Appointed | Date Resigned |
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BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE HILL LOCAL CENTRE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
NEWCREST (CAMBOURNE NO 2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
NEWCREST BEDFORD LIMITED | Director | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
MILTON KEYNES PARKS TRUST LIMITED | Director | 2016-10-05 | CURRENT | 1990-07-06 | Active | |
NEWCREST EBBSFLEET LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
TEAL HOMES LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2014-12-15 | CURRENT | 2003-09-09 | Active | |
NEWCREST WILLEN LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2017-10-24 | |
NEWCREST CAMBOURNE LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
NEWCREST STANTONBURY LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
NEWCREST ESTATES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
COMMFIN UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-06-03 | |
NORTHDOWN ONE MANAGEMENT COMPANY LTD | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
HOLWOOD (FLEET) LIMITED | Director | 2004-09-10 | CURRENT | 2003-12-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on 2023-07-05 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Change of details for Mr Duncan Francis Mason as a person with significant control on 2023-05-25 | ||
Change of details for Mrs Tracey Anne Frances Mason as a person with significant control on 2023-05-25 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033976350001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | |
AD02 | Register inspection address changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033976350001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AR01 | 03/07/07 NO CHANGES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS MASON / 03/07/2011 | |
SH01 | 12/12/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE FRANCES MASON / 03/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: THE BRITANNIA SUITE 82-86, DEANSGATE, INTERNATIONAL HOUSE, MANCHESTER, M3 2ER | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUDGETBASE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BUDGETBASE LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUDGETBASE LIMITED | Event Date | 2010-02-02 |
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. |