Budgens Property Investments Limited (03964478)

Company details

Type: Private Limited Company
Incorporated: 2000-04-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-23 · DORMANT
Next accounts due: 2026-11-26 in 157 days
Confirmation statement: last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
Nn8 1lt

Industry (SIC codes)

99999 · Dormant Company

Officers (24)

Yaxley, Andrew David · Director appointed 2021-02-26
Bandev, Veselin · Director appointed 2018-10-26
Wilson, Charles · Director appointed 2019-01-22 resigned 2021-02-26
Tesco Secretaries Limited · Corporate Director appointed 2018-10-26 resigned 2018-10-26
Chilton, Mark · Secretary appointed 2015-09-14 resigned 2018-10-26
Prentis, Jonathan Paul · Director appointed 2015-09-14 resigned 2018-10-26
Codd, David Thomas, Mr. · Director appointed 2013-10-25 resigned 2015-09-14
Codd, David Thomas, Mr. · Secretary appointed 2013-10-25 resigned 2015-09-14
Martin, Christopher Nicholas · Director appointed 2006-06-15 resigned 2015-09-14
Kenny, Timothy, Mr. · Director appointed 2006-06-15 resigned 2015-09-14
Horgan, Donal Patrick · Director appointed 2011-09-14 resigned 2014-04-24
Wirth, Julie Ann · Director appointed 2008-04-22 resigned 2013-10-25
O'flynn, David, Mr. · Director appointed 2011-10-11 resigned 2013-06-06
Smith, Philip Anthony · Director appointed 2007-09-12 resigned 2010-11-18
O'flynn, David · Director appointed 2007-07-06 resigned 2008-04-22
Hyson, Martin John · Director appointed 2004-07-16 resigned 2008-04-22
Dunlea, Aidan Finbar · Director appointed 2005-08-22 resigned 2007-07-06
Taylor, Michael John · Director appointed 2002-10-04 resigned 2006-11-10
Pye, James Francis · Director appointed 2000-06-09 resigned 2006-06-15
Hambrook, Rachael · Secretary appointed 2000-06-09 resigned 2006-06-15
Pyper, Simon John · Director appointed 2004-06-28 resigned 2005-08-22
Williams, Christian Denis Leslie · Director appointed 2000-06-09 resigned 2002-10-04
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-04 resigned 2000-06-09
Instant Companies Limited · Corporate Nominee Director appointed 2000-04-04 resigned 2000-06-09

People with significant control (1)

Booker Retail Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

Fixed and floating security document Satisfied

Held by Rabobank Ireland PLC

Created 2004-06-16 · satisfied 2006-07-14

The company with full title guarantee charges by way of fixed charge all trade marks containing the words "budgens", "centra" or supervalu" in the united kingdom at any time and by way of floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by The Governor and Company of the Bank of Ireland (As Agent and Trustee for the Finance Parties)

Created 2002-11-14 · satisfied 2006-07-14

By way of first fixed charge all of its right title interest and benefit in all present and future charged trade marks registered in its name, floating charge over it's undertaking and all its assets. See the mortgage charge document for full details.

Recent filings (15)

2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-25 Director details changed CH01 Officers
2025-10-09 Dormant accounts (paper) AA Accounts
2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-18 Dormant accounts (paper) AA Accounts
2024-05-30 Director details changed CH01 Officers
2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-27 Dormant accounts (paper) AA Accounts
2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-22 Dormant accounts (paper) AA Accounts
2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-23 Director details changed CH01 Officers
2021-10-22 Dormant accounts (paper) AA Accounts
2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.