BP

BUDGENS PENSION TRUSTEES NO.2 LIMITED

Active

Company number 09725563

Wellingborough · Incorporated 10 August 2015

Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

BOOKMIST LIMITED · 10 August 2015 – 16 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Booker Retail Partners (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Resolution
Resolution
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2015 View
Resolution
Resolution
24 September 2015 View
Change Of Name Notice
Change Of Name
16 September 2015 View
Certificate Change Of Name Company
Change Of Name
16 September 2015 View
Incorporation Company
Incorporation
10 August 2015 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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