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S. Budner Limited ACTON

S. Budner started in year 1949 as Private Limited Company with registration number 00471133. The S. Budner company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Acton at Acorn House. Postal code: W3 6AY.

The firm has 2 directors, namely Yuval C., Varda A.. Of them, Yuval C., Varda A. have been with the company the longest, being appointed on 31 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S. Budner Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town Acton
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00471133
Date of Incorporation Fri, 22nd Jul 1949
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 75 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Yuval C.

Position: Director

Appointed: 31 March 2022

Varda A.

Position: Director

Appointed: 31 March 2022

Robert W.

Position: Director

Appointed: 19 March 2015

Resigned: 31 March 2022

Varda E.

Position: Director

Appointed: 09 October 2012

Resigned: 19 March 2015

Yuval C.

Position: Director

Appointed: 13 February 2012

Resigned: 19 March 2015

Robert W.

Position: Secretary

Appointed: 05 December 2003

Resigned: 31 March 2022

Geoffrey B.

Position: Director

Appointed: 09 November 1992

Resigned: 05 December 2003

Daphne C.

Position: Director

Appointed: 02 November 1992

Resigned: 14 February 2012

Edith B.

Position: Director

Appointed: 02 November 1992

Resigned: 11 May 1994

Geoffrey B.

Position: Secretary

Appointed: 02 November 1992

Resigned: 05 December 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Varda A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yuval C. This PSC owns 25-50% shares and has 25-50% voting rights.

Varda A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yuval C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, July 2023 		Free Download (4 pages)

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