BUDGETBASE LIMITED
GREAT LINFORD MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5BA

Company number 03397635
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address GRANGE FARM, HARPERS LANE, GREAT LINFORD MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 033976350001, created on 17 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BUDGETBASE LIMITED are www.budgetbase.co.uk, and www.budgetbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Milton Keynes Central Rail Station is 2.5 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5 miles; to Bletchley Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budgetbase Limited is a Private Limited Company. The company registration number is 03397635. Budgetbase Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Budgetbase Limited is Grange Farm Harpers Lane Great Linford Milton Keynes Buckinghamshire Mk14 5ba. . MASON, Tracey Anne Frances is a Secretary of the company. MASON, Duncan Francis is a Director of the company. MASON, Tracey Anne Frances is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MASON, Tracey Anne Frances
Appointed Date: 22 July 1997
Director
MASON, Duncan Francis
Appointed Date: 22 July 1997
62 years old
Director
MASON, Tracey Anne Frances
Appointed Date: 22 July 1997
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 03 July 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Duncan Francis Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Anne Frances Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDGETBASE LIMITED Events

18 Oct 2016
Registration of charge 033976350001, created on 17 October 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 42 more events
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: the britannia suite 82-86, deansgate, international house, manchester, M3 2ER
07 Aug 1997
Director resigned
03 Jul 1997
Incorporation

BUDGETBASE LIMITED Charges

17 October 2016
Charge code 0339 7635 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a willen village surgery beaufort drive…

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