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BUD SYSTEMS LIMITED

BUD SYSTEMS LIMITED is an active private limited company, incorporated on 1 November 2016. The nature of the business is Other information technology service activities. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BUD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10455960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 140 BERKELEY SQUARE
Post TownBRISTOL
CountryENGLAND
PostcodeBS8 1HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
BUD SYSTEMS LIMITED

Directors

(The company's officers)
HEATHER FRANKHAM
(~55 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MR JOHN PAUL INGRAM
(~56 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 04/10/2021
MR LUKE MATTHEWS
(~42 year old British national)
MAVEN CAPITAL PARTNERS (UK) LLP ONE TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
MARK HINDHAUGH WHITBY
(~59 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2023

Shareholders

(Persons of Significant Control)
Heather Frankham
(~55 year old British national)
40, Berkeley Square, Bristol, BS8 1HP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/11/2016

Connections

(Shared officers)
  • MR LUKE MATTHEWS
  • MR LUKE MATTHEWS
ELISA POLYSTAR UK LTD
  • MR LUKE MATTHEWS
  • JOHN PAUL INGRAM
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
  • MR LUKE MATTHEWS
MAVEN EXECUTIVE INVESTMENTS LLP
  • MR LUKE MATTHEWS
NANO INTERACTIVE GROUP LIMITED
  • MR LUKE MATTHEWS
  • JOHN PAUL INGRAM
  • HEATHER FRANKHAM
  • HEATHER FRANKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUD SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS8 1HP.

Map of BUD SYSTEMS LIMITED at local scale
Map of BUD SYSTEMS LIMITED at local scale
Map of BUD SYSTEMS LIMITED at district scale
Map of BUD SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS8 1HP

Other companies with registered offices in BS8 1HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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