Company number 02734452
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address HAINES WATTS STERLING HOUSE, 71 FRANCIS ROAD EDGBASTON, BIRMINGHAM, B16 8SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUDS 1987 LIMITED are www.buds1987.co.uk, and www.buds-1987.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Buds 1987 Limited is a Private Limited Company.
The company registration number is 02734452. Buds 1987 Limited has been working since 27 July 1992.
The present status of the company is Active. The registered address of Buds 1987 Limited is Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham B16 8sp. The company`s financial liabilities are £658k. It is £632.39k against last year. The cash in hand is £9.64k. It is £8.35k against last year. And the total assets are £51.12k, which is £24.42k against last year. PORAY PSTROKONSKI, Matthew is a Secretary of the company. HOWE-DOUGLAS, Rita is a Director of the company. PORAY PSTROKONSKI, Matthew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
buds 1987 Key Finiance
LIABILITIES
£658k
+2468%
CASH
£9.64k
+647%
TOTAL ASSETS
£51.12k
+91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Persons With Significant Control
Mr Matthew Poray-Pstrokonski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Howe-Douglas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUDS 1987 LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
17 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
25 Aug 1992
Registered office changed on 25/08/92 from: 110 whitchurch road cardiff CF4 3LY
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992
Accounting reference date notified as 30/06
27 Jul 1992
Incorporation
6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge on all of the company's property and assets.
4 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 10C westbourne terrace road, london. T/no.NGL644701 and…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied
on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a third floor flat 97 wymering mansions…
7 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: The Buds Pension Fund
Description: 71 tressillian road lewisham london t/n-LN65612.
7 August 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 tressillian road brockley london t/n LN656121. Fixed…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 54 billing road northampton by way…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 106 wake green road moseley…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied
on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a "whitecroft" 9 st agnes road moseley…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 19 woodland road northfield…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 2 birchfield way yew tree estate…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 21 clarendon street leamington spa…
27 June 1997
Debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…