Company number 05660685
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Ralph Peter Goerlach as a director on 11 April 2017; Termination of appointment of Heiko Scholz as a director on 11 April 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BUDOTEN LIMITED are www.budoten.co.uk, and www.budoten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Budoten Limited is a Private Limited Company.
The company registration number is 05660685. Budoten Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Budoten Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. GOERLACH, Ralph Peter is a Director of the company. Director BUSHIDO LUBWART BAD LIEBENWERDA E. has been resigned. Director GOERLACH, Ralph Peter has been resigned. Director PETRYKA, Sabine has been resigned. Director SAUL, Maria has been resigned. Director SCHOLZ, Heiko has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 21 December 2005
Resigned Directors
Director
PETRYKA, Sabine
Resigned: 15 September 2012
Appointed Date: 01 November 2011
42 years old
Director
SAUL, Maria
Resigned: 20 May 2013
Appointed Date: 21 December 2005
69 years old
Director
SCHOLZ, Heiko
Resigned: 11 April 2017
Appointed Date: 16 September 2012
54 years old
Persons With Significant Control
Ralph Peter Goerlach
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUDOTEN LIMITED Events
27 Apr 2017
Appointment of Ralph Peter Goerlach as a director on 11 April 2017
27 Apr 2017
Termination of appointment of Heiko Scholz as a director on 11 April 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 29 more events
09 Feb 2006
Ad 20/01/06--------- £ si 30000@1=30000 £ ic 10000/40000
09 Feb 2006
Nc inc already adjusted 20/01/06
09 Feb 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Jan 2006
New director appointed
21 Dec 2005
Incorporation