Budoten Limited in Birmingham

Budoten Limited

Budoten started in year 2005 as Private Limited Company with registration number 05660685. The Budoten company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Ralph G., appointed on 11 April 2017. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Heiko S., Sabine P. and others listed below. There were no ex secretaries.

Budoten Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660685
Date of Incorporation	Wed, 21st Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Ralph G.

Position: Director

Appointed: 11 April 2017

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Heiko S.

Position: Director

Appointed: 16 September 2012

Resigned: 11 April 2017

Sabine P.

Position: Director

Appointed: 01 November 2011

Resigned: 15 September 2012

Ralph G.

Position: Director

Appointed: 15 January 2006

Resigned: 15 September 2012

Maria S.

Position: Director

Appointed: 21 December 2005

Resigned: 20 May 2013

B.

Position: Director

Appointed: 21 December 2005

Resigned: 10 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Ralph G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ralph G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph G.

Notified on	7 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph G.

Notified on	30 June 2016
Ceased on	7 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-21 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-21 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-21 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-21 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-21 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-21 filed on: 24th, December 2019	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-06-07: 165163.00 GBP filed on: 20th, September 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2019	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-06-07 filed on: 27th, August 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-06-07 filed on: 27th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-21 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-21 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-11 filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-11 filed on: 27th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-21 filed on: 23rd, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 120606.00 GBP	capital
AA	Micro company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2013-05-29 filed on: 29th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 27th, December 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-09-02: 120606.00 GBP filed on: 4th, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2011	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-11-03 filed on: 3rd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 10/03/09 filed on: 24th, September 2009	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (2 pages)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 30000 shares on 2006-01-20. Value of each share 1 £, total number of shares: 40000. filed on: 9th, February 2006	capital	Free Download
123	Nc inc already adjusted 20/01/06 filed on: 9th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2006	resolution	Free Download
88(2)R	Alloted 30000 shares on 2006-01-20. Value of each share 1 £, total number of shares: 40000. filed on: 9th, February 2006	capital
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2006	resolution
123	Nc inc already adjusted 20/01/06 filed on: 9th, February 2006	capital	Free Download (1 page)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, December 2005	incorporation	Free Download (14 pages)

Budoten Limited

Budoten Limited Address / Contact

Company Information / Profile

Company staff

Ralph G.

Go Ahead Service Limited

Heiko S.

Sabine P.

Ralph G.

Maria S.

B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us