BG

BUDENBERG 4B GROUP LIMITED

Active

Company number 03221236

Altrincham, England · Incorporated 5 July 1996

Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, WA14 5GJ, England

Last updated on 25 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

246TH SHELF INVESTMENT COMPANY LIMITED · 5 July 1996 – 2 October 1996

MNR GROUP LIMITED · 2 October 1996 – 5 February 1997

ELECTROCAL GROUP LIMITED · 5 February 1997 – 24 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Croire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr. John White
Born March 1963
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Liquidation Voluntary Arrangement Completion
Insolvency
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Resolution
Resolution
24 October 2020 View
Memorandum Articles
Incorporation
24 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Termination Secretary Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Secretary Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Certificate Change Of Name Company
Change Of Name
24 August 2011 View
Change Of Name Notice
Change Of Name
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
3 May 2011 View
Termination Secretary Company With Name
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
30 August 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Mortgage
12 May 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Group
Accounts
19 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Address
12 November 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Memorandum Articles
Incorporation
12 September 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Address
4 April 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full Group
Accounts
14 June 1999 View
Legacy
Officers
13 November 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Address
23 December 1997 View
Resolution
Resolution
19 December 1997 View
Accounts With Accounts Type Full Group
Accounts
19 September 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Address
14 May 1997 View
Legacy
Address
14 May 1997 View
Legacy
Address
14 May 1997 View
Legacy
Capital
11 April 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Certificate Change Of Name Company
Change Of Name
4 February 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Accounts
10 November 1996 View
Legacy
Capital
2 November 1996 View
Legacy
Mortgage
22 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Certificate Change Of Name Company
Change Of Name
2 October 1996 View
Legacy
Officers
30 September 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Address
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 September 1996 View
Incorporation Company
Incorporation
5 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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