Budbrooke Management Company Limited in The Cobalt Centre Siskin Parkway East COVENTRY - CV3 4PE

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Budbrooke Management Company Limited COVENTRY

Founded in 2001, Budbrooke Management Company, classified under reg no. 04202246 is an active company. Currently registered at Bromich Hardy CV3 4PE, Coventry the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 4 directors in the the company, namely Nigel T., Mark H. and Susan C. and others. In addition one secretary - Richard H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Budbrooke Management Company Limited Address / Contact

Office Address	Bromich Hardy
Office Address2	The Cobalt Centre Siskin Parkway East
Town	Coventry
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202246
Date of Incorporation	Thu, 19th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Richard H.

Position: Secretary

Appointed: 08 November 2007

Nigel T.

Position: Director

Appointed: 08 November 2007

Mark H.

Position: Director

Appointed: 08 November 2007

Susan C.

Position: Director

Appointed: 08 November 2007

Martin H.

Position: Director

Appointed: 08 November 2007

Nicholas E.

Position: Director

Appointed: 08 November 2007

Resigned: 01 January 2016

Ian R.

Position: Director

Appointed: 08 November 2007

Resigned: 25 April 2017

Stephen D.

Position: Director

Appointed: 08 November 2007

Resigned: 30 October 2013

Benjamin B.

Position: Director

Appointed: 08 November 2007

Resigned: 25 April 2017

Neville E.

Position: Director

Appointed: 31 March 2007

Resigned: 08 November 2007

Stephen B.

Position: Secretary

Appointed: 31 March 2007

Resigned: 08 November 2007

Jeremy R.

Position: Director

Appointed: 31 March 2007

Resigned: 08 November 2007

Kevin O.

Position: Director

Appointed: 19 April 2001

Resigned: 01 April 2007

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 19 April 2001

Resigned: 19 April 2001

Roy E.

Position: Secretary

Appointed: 19 April 2001

Resigned: 31 March 2007

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 19 April 2001

Resigned: 19 April 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	8	8	8	8
Current Assets		1	1	1
Net Assets Liabilities			1	1	1	1	8	8	8
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital		1	1
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						0	0	0	0
Net Current Assets Liabilities		1	1	1
Number Shares Allotted		1			1	1	8	8	8
Par Value Share		1			1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 6th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 11th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-11: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 10th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 8th, May 2015	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 24th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 12th, May 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 7th, May 2013	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 16th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 1st, May 2012	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 13th, May 2011	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 17th, May 2010	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 24th, September 2008	accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on 2007-11-08. Value of each share 1 £, total number of shares: 8. filed on: 12th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 7 shares on 2007-11-08. Value of each share 1 £, total number of shares: 8. filed on: 12th, November 2007	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, July 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (1 page)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (1 page)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (1 page)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 8th, January 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, January 2003	resolution	Free Download (1 page)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, April 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, April 2001	incorporation	Free Download (17 pages)

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