Company number 00701935
Status Active
Incorporation Date 30 August 1961
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 7 February 2016 to 6 February 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BUD & SON LIMITED are www.budson.co.uk, and www.bud-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bud Son Limited is a Private Limited Company.
The company registration number is 00701935. Bud Son Limited has been working since 30 August 1961.
The present status of the company is Active. The registered address of Bud Son Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . SHENKER, Adam is a Secretary of the company. SHENKER, Joelle Linda is a Director of the company. Secretary BIRNBAUM, Gabrielle Victoria has been resigned. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary WEBER, Charlotte has been resigned. Director BIRNBAUM, Gabrielle Victoria has been resigned. Director WEBER, Charlotte has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 November 1992
Persons With Significant Control
Mr Adam Shenker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Joelle Shenker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUD & SON LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
04 Nov 2016
Previous accounting period shortened from 7 February 2016 to 6 February 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Apr 2016
Satisfaction of charge 2 in full
08 Apr 2016
Satisfaction of charge 3 in full
...
... and 86 more events
23 Jun 1988
Accounts for a small company made up to 31 January 1987
25 Jan 1988
Return made up to 20/10/87; full list of members
22 Dec 1987
Registered office changed on 22/12/87 from: 5/7 singer st. London EC2A 4QA
28 Jan 1987
Accounts for a small company made up to 31 January 1986
12 Dec 1986
Return made up to 20/10/86; full list of members
10 January 2003
Deed of assignment of rental income
Delivered: 16 January 2003
Status: Satisfied
on 8 April 2016
Persons entitled: West Bromwich Building Society
Description: The company assigns to the society with full title…
10 January 2003
Floating charge
Delivered: 16 January 2003
Status: Satisfied
on 8 April 2016
Persons entitled: West Bromwich Building Society
Description: With full title guarantee, by way of floating charge all…
10 January 2003
Commercial mortgage deed
Delivered: 16 January 2003
Status: Satisfied
on 8 April 2016
Persons entitled: West Bromwich Building Society
Description: And all buildings fixtures plant and machinery..by way of…