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BUDGE (HOLDINGS) LIMITED (05228985)

BUDGE (HOLDINGS) LIMITED (05228985) is an active UK company. incorporated on 13 September 2004. with registered office in North Yorkshire. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BUDGE (HOLDINGS) LIMITED has been registered for 21 years. Current directors include BUDGE, Donald Andrew, BUDGE, Graham Roddy, BUDGE, Iain Andrew.

Company Number
05228985
Status
active
Type
ltd
Incorporated
13 September 2004
Age
21 years
Address
103-105 Station Parade, North Yorkshire, HG1 1HB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BUDGE, Donald Andrew, BUDGE, Graham Roddy, BUDGE, Iain Andrew
SIC Codes
64205

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BUDGE (HOLDINGS) LIMITED

BUDGE (HOLDINGS) LIMITED is an active company incorporated on 13 September 2004 with the registered office located in North Yorkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BUDGE (HOLDINGS) LIMITED was registered 21 years ago.(SIC: 64205)

Status

active

Active since 21 years ago

Company No

05228985

LTD Company

Age

21 Years

Incorporated 13 September 2004

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 21 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

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

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

Timeline

3 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Sept 04
Director Joined
Apr 19
Director Left
Sept 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

BUDGE, Iain Andrew

Active
103-105 Station Parade, North YorkshireHG1 1HB
Secretary
Appointed 07 Jan 2023

BUDGE, Donald Andrew

Active
103-105 Station Parade, North YorkshireHG1 1HB
Born December 1943
Director
Appointed 13 Sept 2004

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 13 Sept 2004

BUDGE, Christina

Resigned
103-105 Station Parade, North YorkshireHG1 1HB
Secretary
Appointed 13 Sept 2004
Resigned 06 Jan 2023

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 13 Sept 2004
Resigned 13 Sept 2004

ANDERSON, Kevin

Resigned
72 Sunny Bank Avenue, MirfieldWF14 0NG
Born May 1959
Director
Appointed 13 Sept 2004
Resigned 30 Apr 2007

BARNES, Terence Martin

Resigned
103-105 Station Parade, North YorkshireHG1 1HB
Born June 1955
Director
Appointed 13 Sept 2004
Resigned 31 Aug 2022

FOX, Alan Roger

Resigned
2 Red Hall Court, LeedsLS14 1EL
Born March 1948
Director
Appointed 13 Sept 2004
Resigned 31 Dec 2007

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 13 Sept 2004
Resigned 13 Sept 2004

Persons with significant control

1

Mr Donald Andrew Budge

Active
103-105 Station Parade, North YorkshireHG1 1HB
Born December 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Replacement Filing Of Confirmation Statement With Made Up Date
21 January 2026
RP01CS01RP01CS01
Accounts With Accounts Type Small
21 January 2026
AAAnnual Accounts
Replacement Filing Of Confirmation Statement With Made Up Date
27 October 2025
RP01CS01RP01CS01
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2020
AAAnnual Accounts
Accounts With Accounts Type Small
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Group
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Group
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Group
29 August 2013
AAAnnual Accounts
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 September 2010
AAAnnual Accounts
Memorandum Articles
23 April 2010
MEM/ARTSMEM/ARTS
Capital Name Of Class Of Shares
16 April 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
16 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
16 April 2010
CC04CC04
Legacy
17 September 2009
363aAnnual Return
Accounts With Accounts Type Group
14 September 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Legacy
17 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 August 2008
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Accounts With Accounts Type Group
26 September 2007
AAAnnual Accounts
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
88(2)R88(2)R
Legacy
29 November 2006
88(3)88(3)
Legacy
29 November 2006
88(2)R88(2)R
Legacy
29 November 2006
123Notice of Increase in Nominal Capital
Resolution
29 November 2006
RESOLUTIONSResolutions
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
19 April 2005
287Change of Registered Office
Legacy
19 April 2005
225Change of Accounting Reference Date
Legacy
14 April 2005
88(2)R88(2)R
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Incorporation Company
13 September 2004
NEWINCIncorporation