Introduction
Watch Company
B
BUDWOOD LIMITED
BUDWOOD LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Bromsgrove. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BUDWOOD LIMITED was registered 8 years ago.(SIC: 87900)
Status
active
Active since 8 years ago
Company No
11195359
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Malvern View Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom
From: 8 February 2018To: 3 May 2023
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUGUST, Joanne
ActiveHanbury Road, BromsgroveB60 4AD
Born June 1971
Director
Appointed 02 May 2023
AUGUST, Joanne
Hanbury Road, BromsgroveB60 4AD
Born June 1971
Director
02 May 2023
Active
CLARK, Jonathan David
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1977
Director
Appointed 02 May 2023
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
02 May 2023
Active
BARTON, Sophie Jane
ResignedHanbury Road, BromsgroveB60 4AD
Born March 1972
Director
Appointed 08 Feb 2018
Resigned 02 May 2023
BARTON, Sophie Jane
Hanbury Road, BromsgroveB60 4AD
Born March 1972
Director
08 Feb 2018
Resigned 02 May 2023
Resigned
BARTON-COATES, Rachel Katherine
ResignedHanbury Road, BromsgroveB60 4AD
Born September 1969
Director
Appointed 08 Feb 2018
Resigned 02 May 2023
BARTON-COATES, Rachel Katherine
Hanbury Road, BromsgroveB60 4AD
Born September 1969
Director
08 Feb 2018
Resigned 02 May 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Nutrius Uk Bidco Limited
CeasedHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Ceased 02 May 2023
Nutrius Uk Bidco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Ceased 02 May 2023
Ceased
Sandude Limited
CeasedWest Links Tollgate, Chandler's FordSO53 3TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 02 May 2023
Sandude Limited
West Links Tollgate, Chandler's FordSO53 3TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Ceased 02 May 2023
Ceased
Sandude Limited
ActiveHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Sandude Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2021
Active
Miss Sophie Jane Barton
CeasedWest Links, Chandlers FordSO53 3TG
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 18 Jan 2021
Miss Sophie Jane Barton
West Links, Chandlers FordSO53 3TG
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 18 Jan 2021
Ceased
Mrs Rachel Katherine Barton-Coates
CeasedWest Links, Chandlers FordSO53 3TG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 18 Jan 2021
Mrs Rachel Katherine Barton-Coates
West Links, Chandlers FordSO53 3TG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 18 Jan 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021