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D.A. BUDGE PENSION CONSULTANCY LIMITED (02108703)

D.A. BUDGE PENSION CONSULTANCY LIMITED (02108703) is an active UK company. incorporated on 11 March 1987. with registered office in North Yorkshire. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. D.A. BUDGE PENSION CONSULTANCY LIMITED has been registered for 39 years. Current directors include BUDGE, Graham Roddy, BUDGE, Iain Andrew.

Company Number
02108703
Status
active
Type
ltd
Incorporated
11 March 1987
Age
39 years
Address
103-105 Station Parade, North Yorkshire, HG1 1HB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUDGE, Graham Roddy, BUDGE, Iain Andrew
SIC Codes
82990

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Introduction
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D.A. BUDGE PENSION CONSULTANCY LIMITED

D.A. BUDGE PENSION CONSULTANCY LIMITED is an active company incorporated on 11 March 1987 with the registered office located in North Yorkshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. D.A. BUDGE PENSION CONSULTANCY LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02108703

LTD Company

Age

39 Years

Incorporated 11 March 1987

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

LUXPURE LIMITED
From: 11 March 1987To: 27 April 1987
Contact
Address

103-105 Station Parade Harrogate North Yorkshire, HG1 1HB,

Timeline

4 key events • 2019 - 2025

Funding Officers Ownership
Director Joined
Apr 19
Director Left
Sept 22
Director Left
Dec 25
Director Left
Dec 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BUDGE, Iain Andrew

Active
103-105 Station Parade, North YorkshireHG1 1HB
Secretary
Appointed 01 May 1999

BUDGE, Graham Roddy

Active
103-105 Station Parade, North YorkshireHG1 1HB
Born October 1972
Director
Appointed 10 Apr 2019

BUDGE, Iain Andrew

Active
103-105 Station Parade, North YorkshireHG1 1HB
Born August 1970
Director
Appointed 01 May 1999

BUDGE, Margot Elizabeth

Resigned
Sun House, HarrogateHG3 2JF
Secretary
Appointed N/A
Resigned 30 Apr 1999

BARNES, Terence Martin

Resigned
103-105 Station Parade, North YorkshireHG1 1HB
Born June 1955
Director
Appointed 01 May 1999
Resigned 31 Aug 2022

BUDGE, Donald Andrew

Resigned
103-105 Station Parade, North YorkshireHG1 1HB
Born December 1943
Director
Appointed N/A
Resigned 03 Dec 2025

BUDGE, Margot Elizabeth

Resigned
103-105 Station Parade, North YorkshireHG1 1HB
Born July 1946
Director
Appointed 01 Jan 2005
Resigned 03 Dec 2025

BUDGE, Margot Elizabeth

Resigned
Sun House, HarrogateHG3 2JF
Born July 1946
Director
Appointed N/A
Resigned 30 Apr 1999

FOX, Alan Roger

Resigned
2 Red Hall Court, LeedsLS14 1EL
Born March 1948
Director
Appointed 10 Sept 2004
Resigned 01 Dec 2007

Persons with significant control

1

Budge And Company Limited

Active
Station Parade, HarrogateHG1 1HB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Small
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Small
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Small
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
12 December 2006
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
19 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
23 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 February 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
12 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 2002
AAAnnual Accounts
Legacy
13 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
14 September 2001
287Change of Registered Office
Legacy
15 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1999
AAAnnual Accounts
Legacy
9 May 1999
288aAppointment of Director or Secretary
Legacy
9 May 1999
288aAppointment of Director or Secretary
Legacy
9 May 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1997
AAAnnual Accounts
Legacy
30 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
27 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
16 December 1991
363b363b
Accounts With Accounts Type Full
27 September 1991
AAAnnual Accounts
Legacy
24 October 1990
363363
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
12 January 1990
363363
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
8 March 1989
AAAnnual Accounts
Legacy
11 October 1988
363363
Legacy
29 February 1988
225(1)225(1)
Memorandum Articles
5 June 1987
MEM/ARTSMEM/ARTS
Resolution
1 May 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 April 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 1987
288288
Legacy
22 April 1987
287Change of Registered Office
Resolution
15 April 1987
RESOLUTIONSResolutions
Certificate Incorporation
11 March 1987
CERTINCCertificate of Incorporation