Company Information for BUDAMAR TRANSPORT LIMITED
2ND FLOOR NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP,
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Company Registration Number
03996955
Private Limited Company
Active |
Company Name | |
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BUDAMAR TRANSPORT LIMITED | |
Legal Registered Office | |
2ND FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP Other companies in EC3A | |
Company Number | 03996955 | |
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Company ID Number | 03996955 | |
Date formed | 2000-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB766858073 |
Last Datalog update: | 2023-08-06 13:26:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUDAMAR TRANSPORT LV LLP | OFFICE 21 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | Dissolved | Company formed on the 2008-02-17 |
Officer | Role | Date Appointed |
---|---|---|
ANNICK FRANCOISE SOUTER |
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MARIE-CLAIRE LILLIAN SEMPLE |
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COLIN FRANK CLACY SOUTER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR ANNICK FRANCOISE SOUTER on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Budamar International Limited as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF CHRISTOPHER DAVID HIBBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 18 King William Street London EC4N 7BP England | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNICK FRANCOISE SOUTER on 2021-05-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID HIBBERT | |
PSC07 | CESSATION OF COLIN FRANK CLACY SOUTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK CLACY SOUTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HIBBERT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Frank Clacy Souter on 2019-05-29 | |
PSC04 | Change of details for Mr Colin Frank Clacy Souter as a person with significant control on 2019-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2530037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2530037 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2530037 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS MARIE-CLAIRE LILLIAN SEMPLE | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2530037 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 18/05/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 18/05/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07 | |
363a | Return made up to 18/05/07; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
123 | NC INC ALREADY ADJUSTED 30/01/06 | |
RES04 | £ NC 100000/10000000 30/ | |
88(2)R | AD 31/01/06--------- £ SI 2529937@1=2529937 £ IC 100/2530037 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
88(2)R | AD 21/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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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 BUDAMAR TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BUDAMAR TRANSPORT LIMITED are:
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. |