BUD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10455960

Incorporation date

01/11/2016

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2016)

13/09/2025

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

View PDF (1 pages)

13/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

27/11/2024

Registration of charge 104559600001, created on 2024-11-27

View PDF (18 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (6 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (6 pages)

28/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

16/03/2023

Appointment of Mark Hindhaugh Whitby as a director on 2023-02-27

View PDF (2 pages)

19/01/2023

Resolutions

View PDF (4 pages)

29/09/2022

Change of details for Heather Frankham as a person with significant control on 2022-09-13

View PDF (2 pages)

28/09/2022

Termination of appointment of David Andrew Foster as a director on 2022-09-13

View PDF (1 pages)

28/09/2022

Appointment of Luke Matthews as a director on 2022-09-13

View PDF (2 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

27/09/2022

Sub-division of shares on 2022-09-13

View PDF (4 pages)

27/09/2022

Resolutions

View PDF (2 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (64 pages)

27/09/2022

Change of share class name or designation

View PDF (2 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (6 pages)

20/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

16/11/2021

Resolutions

View PDF (3 pages)

01/11/2021

Appointment of Mr John Paul Ingram as a director on 2021-10-04

View PDF (2 pages)

28/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

15/07/2021

Resolutions

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/02/2021

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

View PDF (1 pages)

25/02/2021

Termination of appointment of Quayseco Limited as a secretary on 2021-02-25

View PDF (1 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (6 pages)

12/06/2020

Termination of appointment of Matthew Gregory Dawes as a director on 2020-06-12

View PDF (1 pages)

15/10/2019

Resolutions

View PDF (18 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (6 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (6 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (3 pages)

03/11/2017

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

View PDF (1 pages)

03/11/2017

Cessation of Heather Jane Frankham as a person with significant control on 2017-11-01

View PDF (1 pages)

02/11/2017

Appointment of Mr Matthew Dawes as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

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

View PDF (1 pages)

21/09/2017

Termination of appointment of Nicola Anne Quinn as a director on 2017-09-21

View PDF (1 pages)

21/09/2017

Termination of appointment of Nicola Anne Quinn as a director on 2017-09-21

View PDF (1 pages)

23/08/2017

Resolutions

View PDF (18 pages)

03/07/2017

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

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (7 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (3 pages)

27/02/2017

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

27/02/2017

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

24/02/2017

Appointment of Quayseco Limited as a secretary on 2017-01-17

View PDF (2 pages)

24/02/2017

Appointment of Mr David Andrew Foster as a director on 2017-01-17

View PDF (2 pages)

24/02/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

17/02/2017

Sub-division of shares on 2017-01-18

View PDF (4 pages)

13/01/2017

Appointment of Mrs Nicola Anne Quinn as a director on 2017-01-09

View PDF (2 pages)

01/11/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+49.97 % *

* during past year

Cash in Bank

£1,468,998.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
619.29K
-
0.00
979.55K
-

2022
58
5.45M
-
0.00
1.47M
-

2022
58
5.45M
-
0.00
1.47M
-

Employees

2022

Employees

58 9 % *

Net Assets(GBP)

5.45M £779.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.47M £49.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Luke	Director	13/09/2022 - Present	11
Frankham, Heather	Director	01/11/2016 - Present	7
Ingram, John Paul	Director	04/10/2021 - Present	6
Dawes, Matthew Gregory	Director	01/11/2017 - 12/06/2020	8
Whitby, Mark Hindhaugh	Director	27/02/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BUD SYSTEMS LIMITED

BUD SYSTEMS LIMITED is an(a) 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 58 according to last financial statements.

Frequently Asked Questions

What is the current status of BUD SYSTEMS LIMITED?

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

Where is BUD SYSTEMS LIMITED located?

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

What does BUD SYSTEMS LIMITED do?

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?

BUD SYSTEMS LIMITED had 58 employees in 2022.

What is the latest filing for BUD SYSTEMS LIMITED?

The latest filing was on 13/09/2025: 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.