Company Information for BUD FINANCIAL LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
09651629
Private Limited Company
Active |
Company Name | |
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BUD FINANCIAL LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | |
Company Number | 09651629 | |
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Company ID Number | 09651629 | |
Date formed | 2015-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB220890817 |
Last Datalog update: | 2023-11-06 15:56:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON CRAIG BATES |
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DAVID MICHAEL BREAR |
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JULIAN HARTLEY CORK |
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GEORGE EDWARD DUNNING |
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ANDREW MASLAVECKAS |
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EDWARD MASLAVECKAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11:FS GROUP LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
THINK OUTSIDE HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
THINK DIFFERENT GROUP CAPITAL LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-06-06 | |
THINK DIFFERENT GROUP RESEARCH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2016-12-06 | |
THINK DIFFERENT GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-12-06 | |
R&D DIGITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-08-23 | |
LANDBAY PARTNERS LIMITED | Director | 2016-04-19 | CURRENT | 2013-08-29 | Active | |
CORK HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
ARCHOMAI LIMITED | Director | 2006-11-12 | CURRENT | 2005-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GKIOKAS | ||
DIRECTOR APPOINTED MRS GAIL ELIZABETH RUSSELL | ||
13/10/23 STATEMENT OF CAPITAL GBP 3077.326 | ||
Appointment of Mr Craig Liam Fagan as company secretary on 2020-12-01 | ||
Annotation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
23/08/23 STATEMENT OF CAPITAL GBP 3062.666 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Ramanbir Singh Bhatia on 2022-08-01 | ||
04/04/23 STATEMENT OF CAPITAL GBP 3052.461 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
26/01/23 STATEMENT OF CAPITAL GBP 3050.199 | ||
DIRECTOR APPOINTED DIMITRIOS GKIOKAS | ||
DIRECTOR APPOINTED SATRAJIT SAHA | ||
Change of share class name or designation | ||
14/11/22 STATEMENT OF CAPITAL GBP 2824.117 | ||
14/11/22 STATEMENT OF CAPITAL GBP 2824.117 | ||
SH01 | 14/11/22 STATEMENT OF CAPITAL GBP 2824.117 | |
SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 2823.313 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,823.299 | |
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 2883.522 | |
DIRECTOR APPOINTED MARC MEUNIER | ||
AP01 | DIRECTOR APPOINTED MARC MEUNIER | |
05/10/22 STATEMENT OF CAPITAL GBP 2157.933 | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 2157.933 | |
10/10/22 STATEMENT OF CAPITAL GBP 2157.687 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 2157.687 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Ground Floor 25B Vyner Street London E2 9DG England | |
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 2139.170 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
PSC07 | CESSATION OF EDWARD MASLAVECKAS AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD WARLOP | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 1802.939 | |
SH01 | 25/01/22 STATEMENT OF CAPITAL GBP 1799.882 | |
01/12/21 STATEMENT OF CAPITAL GBP 1799.693 | ||
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 1799.693 | |
03/11/21 STATEMENT OF CAPITAL GBP 1793.442 | ||
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 1793.442 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ramanabir Singh Bhatia on 2021-02-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM First Floor the Bower 207 Old Street London EC1V 9NR England | |
AP01 | DIRECTOR APPOINTED MR REGINALD WARLOP | |
AP01 | DIRECTOR APPOINTED LORD STANLEY FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMANBIR SINGH BHATIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1496.366 | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 1478.482 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 1441.253 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 1264.898 | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 1264.899 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 25B 25B Vyner Street London E2 9DG England | |
AP01 | DIRECTOR APPOINTED MR RAMANBIR SINGH BHATIA | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 1264.898 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MASLAVECKAS | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-20 GBP 962.343 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
AAMD | Amended small company accounts made up to 2017-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM PO Box E1 6RU Unit D 160 Brick Lane London United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD DUNNING | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 769.659 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 758.564 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 765.281 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 28/09/17. Shares allotted on 25/01/17. Barcode A6ESRAFT | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 760.904 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 758.715 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 756.526 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 752.149 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 751.054 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 748.865 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 746.676 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 742.299 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 741.204 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 737.921 | |
RP04SH01 | SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 736.826 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 15/09/2017 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 980.815 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 980.815 | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JASON CRAIG BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MASLAVECKAS | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM PO BOX E1 6RU UNIT D 160 UNIT D 160 BRICK LANE LONDON E1 6RU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM TECHHUB 20 ROPEMAKER STREET LONDON EC2Y 9AR UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 25/01/2017 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 769.659 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 768.564 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 765.281 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 760.904 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 758.715 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 756.526 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 752.149 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 751.054 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 748.865 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 746.676 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 742.299 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 741.204 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 737.921 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 736.826 | |
AP01 | DIRECTOR APPOINTED MR JULIAN HARTLEY CORK | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BREAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASLAVECKAS / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MASLAVECKAS / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASLAVECKAS / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASLAVECKAS / 15/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 31/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 733.54 | |
SH02 | SUB-DIVISION 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 20 TECHHUB ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | |
AA01 | PREVEXT FROM 30/06/2016 TO 30/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM CANNON HOUSE RUTLAND ROAD SHEFFIELD SOUTH YORKSHIRE S3 8DP UNITED KINGDOM | |
AR01 | 23/06/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MASLAVECKAS | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUD FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BUD FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |