BUD SYSTEMS LIMITED

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BUD SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

10455960Copy
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Incorporation date

01/11/2016

Size

Full

Contacts

Registered address

Registered address

40 Berkeley Square, Bristol BS8 1HPCopy
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Latest events (Record since 01/11/2016)
dot icon10/09/2026
Confirmation statement made on 2026-09-03 with no updates
dot icon13/09/2025
Register inspection address has been changed from Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP United Kingdom to 40 Berkeley Square Bristol BS8 1HP
dot icon13/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon08/08/2025
Full accounts made up to 2024-12-31
dot icon27/11/2024
Registration of charge 104559600001, created on 2024-11-27
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon09/07/2024
Confirmation statement made on 2024-07-01 with updates
dot icon13/06/2024
Full accounts made up to 2023-12-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon05/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon28/04/2023
Accounts for a small company made up to 2022-12-31
dot icon16/03/2023
Appointment of Mark Hindhaugh Whitby as a director on 2023-02-27
dot icon19/01/2023
Resolutions
dot icon29/09/2022
Change of details for Heather Frankham as a person with significant control on 2022-09-13
dot icon28/09/2022
Appointment of Luke Matthews as a director on 2022-09-13
dot icon28/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon28/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon28/09/2022
Termination of appointment of David Andrew Foster as a director on 2022-09-13
dot icon27/09/2022
Sub-division of shares on 2022-09-13
dot icon27/09/2022
Change of share class name or designation
dot icon27/09/2022
Resolutions
dot icon27/09/2022
Memorandum and Articles of Association
dot icon23/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon08/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon20/05/2022
Accounts for a small company made up to 2021-12-31
dot icon16/11/2021
Resolutions
dot icon01/11/2021
Appointment of Mr John Paul Ingram as a director on 2021-10-04
dot icon28/08/2021
Resolutions
dot icon09/08/2021
Accounts for a small company made up to 2020-12-31
dot icon15/07/2021
Resolutions
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon26/02/2021
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP
dot icon25/02/2021
Termination of appointment of Quayseco Limited as a secretary on 2021-02-25
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
dot icon12/06/2020
Termination of appointment of Matthew Gregory Dawes as a director on 2020-06-12
dot icon15/10/2019
Resolutions
dot icon03/10/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon27/12/2018
Statement of capital following an allotment of shares on 2018-12-20
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon18/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/11/2017
Statement of capital following an allotment of shares on 2017-11-06
dot icon03/11/2017
Cessation of Heather Jane Frankham as a person with significant control on 2017-11-01
dot icon03/11/2017
Registered office address changed from 39/40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP United Kingdom to 40 Berkeley Square Bristol BS8 1HP on 2017-11-03
dot icon02/11/2017
Appointment of Mr Matthew Dawes as a director on 2017-11-01
dot icon01/11/2017
Registered office address changed from 39/40 Berkeley Square Bristol BS8 1HP England to 39/40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP on 2017-11-01
dot icon21/09/2017
Termination of appointment of Nicola Anne Quinn as a director on 2017-09-21
dot icon21/09/2017
Termination of appointment of Nicola Anne Quinn as a director on 2017-09-21
dot icon23/08/2017
Resolutions
dot icon03/07/2017
Registered office address changed from C/O C/O Whiteoaks Capital 10 Victoria Street Bristol BS1 6BN United Kingdom to 39/40 Berkeley Square Bristol BS8 1HP on 2017-07-03
dot icon20/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon27/02/2017
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
dot icon27/02/2017
Statement of capital following an allotment of shares on 2017-01-17
dot icon27/02/2017
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon24/02/2017
Appointment of Mr David Andrew Foster as a director on 2017-01-17
dot icon24/02/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon24/02/2017
Appointment of Quayseco Limited as a secretary on 2017-01-17
dot icon17/02/2017
Sub-division of shares on 2017-01-18
dot icon13/01/2017
Appointment of Mrs Nicola Anne Quinn as a director on 2017-01-09
dot icon01/11/2016
Incorporation
2024
change arrow icon-4.62 % *

* during past year

Total Assets

£5,085,367.00
2024
change arrow icon-1 *

* during past year

Number of employees

59
2024
change arrow icon-41.57 % *

* during past year

Cash in Bank

£186,942.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
58
5.45M
-
0.00
1.47M
-
-
-
-
-
-
2023
60
4.41M
5.33M
4.13M
319.92K
894.89K
-
-
-
-
-
2024
59
4.18M
5.09M
4.73M
186.94K
884.81K
-
-
-
-
-
2024
59
4.18M
5.09M
4.73M
186.94K
884.81K
-
-
-
-
-

2024

Employees

59 Descended-2 % *

Net Assets(GBP)

4.18M £Descended-5.16 % *

Total Assets(GBP)

5.09M £Descended-4.62 % *

Turnover(GBP)

4.73M £Ascended14.46 % *

Cash in Bank(GBP)

186.94K £Descended-41.57 % *

Total Liabilities(GBP)

884.81K £Descended-1.13 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUD SYSTEMS LIMITED

BUD SYSTEMS LIMITED is an Active company incorporated on 01/11/2016 with the registered office located at 40 Berkeley Square, Bristol BS8 1HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of BUD SYSTEMS LIMITED?

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BUD SYSTEMS LIMITED is currently Active. It was registered on 01/11/2016 .

Where is BUD SYSTEMS LIMITED located?

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BUD SYSTEMS LIMITED is registered at 40 Berkeley Square, Bristol BS8 1HP.

What does BUD SYSTEMS LIMITED do?

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BUD SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUD SYSTEMS LIMITED have?

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BUD SYSTEMS LIMITED had 59 employees in 2024.

What is the latest filing for BUD SYSTEMS LIMITED?

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The latest filing was on 10/09/2026: Confirmation statement made on 2026-09-03 with no updates.