BV

BUDENBERG VAC LIMITED

Active

Company number 03239293

Altrincham, England · Incorporated 19 August 1996

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 19 August 1996 – 15 October 1996

ELECTROCAL LIMITED · 15 October 1996 – 5 February 1997

CALOTREC LIMITED · 5 February 1997 – 23 April 1999

DH.BUDENBERG LIMITED · 23 April 1999 – 12 January 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
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

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
Mr. John White
Born March 1963
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Budenberg 4b Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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