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BUDENBERG DIRECT LIMITED

BUDENBERG DIRECT LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mardale Crescent, Lymm. 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: Total Exemption Full. BUDENBERG DIRECT LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number10052803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 165 MARDALE CRESCENT
Post TownLYMM
CountyCHESHIRE
CountryENGLAND
PostcodeWA13 9PJ

Accounts

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

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date06/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BUDENBERG DIRECT LIMITED

Directors

(The company's officers)
MRS GAELLE ALINE CATHERINE WHITE
(~52 year old French national)
65 MARDALE CRESCENT, LYMM, CHESHIRE, WA13 9PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2016
MR. JOHN WHITE
(~61 year old British national)
65 MARDALE CRESCENT, LYMM, CHESHIRE, WA13 9PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2016

Shareholders

(Persons of Significant Control)
Mr. John White
(~61 year old British national)
65 Mardale Crescent, Lymm, Cheshire, WA13 9PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gaelle Aline Catherine White
(~52 year old French national)
65, Mardale Crescent, Lymm, Cheshire, WA13 9PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. JOHN WHITE
  • MR. JOHN WHITE
  • MR. JOHN WHITE
  • MR. JOHN WHITE
  • MR. JOHN WHITE
  • MR. JOHN WHITE
  • MRS GAELLE ALINE CATHERINE WHITE
  • MR. JOHN WHITE
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)

BUDENBERG DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, WA13 9PJ.

Map of BUDENBERG DIRECT LIMITED at local scale
Map of BUDENBERG DIRECT LIMITED at local scale
Map of BUDENBERG DIRECT LIMITED at district scale
Map of BUDENBERG DIRECT 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 WA13 9PJ

Other companies with registered offices in WA13 9PJ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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