BUDENBERG VAC LIMITED

Key Data

Status

Active

Company No.

03239293

Incorporation date

19/08/1996

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

15/08/2025

Director's details changed for Mr. John White on 2025-08-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

10/05/2022

Termination of appointment of Bernard Melvyn Bason as a director on 2022-05-07

View PDF (1 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

30/12/2020

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

View PDF (6 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

20/07/2020

Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on 2020-07-20

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

15/07/2019

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

View PDF (6 pages)

27/09/2018

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

View PDF (6 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

28/09/2015

Termination of appointment of Paul Anthony Holland as a director on 2014-06-30

View PDF (1 pages)

28/09/2015

Termination of appointment of Alan Jennings as a director on 2014-09-01

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/04/2015

Termination of appointment of Gaelle Aline Catherine White as a director on 2015-04-02

View PDF (1 pages)

01/04/2015

Termination of appointment of Terence Batt as a director on 2015-03-31

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (8 pages)

23/07/2013

Registration of charge 032392930006

View PDF (27 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/06/2013

Termination of appointment of Lee Tomlinson as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of Lee Tomlinson as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Paul Holland as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Anthony Kania as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Patricia Winters as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr John White as a director

View PDF (2 pages)

05/12/2012

Appointment of Mrs Gaelle Aline Catherine White as a director

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

28/09/2012

Termination of appointment of Paul Winters as a director

View PDF (1 pages)

24/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

14/05/2012

Appointment of Mr Lee Andrew Tomlinson as a secretary

View PDF (2 pages)

14/05/2012

Appointment of Mr Lee Andrew Tomlinson as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Gillian Macrae as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of Gillian Macrae as a secretary

View PDF (1 pages)

16/12/2011

Termination of appointment of Nigel Chant as a director

View PDF (1 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (10 pages)

04/05/2011

Termination of appointment of Stephen Stokes as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Stephen Stokes as a director

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Bernard Melvyn Bason on 2011-04-27

View PDF (2 pages)

28/04/2011

Appointment of Mrs Patricia Lee Winters as a director

View PDF (2 pages)

28/04/2011

Director's details changed for Paul Frederick Winters on 2011-04-27

View PDF (2 pages)

27/04/2011

Appointment of Mr Nigel Ashley Chant as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Bernard Melvyn Bason as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Alan Jennings as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Terence Batt as a director

View PDF (2 pages)

27/04/2011

Appointment of Ms Gillian Louise Macrae as a secretary

View PDF (2 pages)

27/04/2011

Appointment of Ms Gillian Louise Macrae as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of John White as a director

View PDF (1 pages)

27/04/2011

Director's details changed for Paul Frederick Winters on 2011-04-27

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/03/2011

Registered office address changed from Unit 7 Alfred Court Saxon Business Park, Stoke Prior, Bromsgrove Worcestershire B60 4AD on 2011-03-28

View PDF (1 pages)

12/01/2011

Certificate of change of name

View PDF (2 pages)

12/01/2011

Change of name notice

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

16/09/2010

Director's details changed for Paul Frederick Winters on 2010-01-01

View PDF (2 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

24/08/2009

Director's change of particulars / paul winters / 01/04/2009

View PDF (1 pages)

17/08/2009

Director's change of particulars / paul winters / 01/04/2009

View PDF (2 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/10/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

10/10/2008

Ad 08/10/08\gbp si 149999@1=149999\gbp ic 1/150000\

View PDF (2 pages)

10/10/2008

Resolutions

View PDF (4 pages)

26/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

05/10/2004

Return made up to 19/08/04; full list of members

View PDF (2 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/07/2002

Full accounts made up to 2001-12-30

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-30

View PDF (10 pages)

24/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-12-30

View PDF (10 pages)

04/04/2000

Registered office changed on 04/04/00 from: old mixon industrial estate old mixon crescent weston-super-mare north somerset BS24 9AY

View PDF (1 pages)

10/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-12-30

View PDF (10 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Full accounts made up to 1997-12-30

View PDF (11 pages)

31/03/1998

Location of debenture register

View PDF (2 pages)

31/03/1998

Location of register of members

View PDF (1 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (35 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (1 pages)

26/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Return made up to 19/08/97; full list of members

View PDF (7 pages)

21/10/1997

Location of register of members address changed

View PDF (0 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Certificate of change of name

View PDF (2 pages)

22/11/1996

Secretary's particulars changed

View PDF (2 pages)

22/11/1996

Director's particulars changed

View PDF (2 pages)

22/11/1996

Director's particulars changed

View PDF (1 pages)

13/11/1996

Registered office changed on 13/11/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

18/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

14/10/1996

Certificate of change of name

View PDF (2 pages)

11/10/1996

Resolutions

View PDF (1 pages)

11/10/1996

Resolutions

View PDF (1 pages)

11/10/1996

Resolutions

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foxcroft, Jonathan Charles Laurence	Director	23/12/1997 - 02/01/1998	23
Foxcroft, Jonathan Charles Laurence	Secretary	23/12/1997 - 02/01/1998	2
White, John, Mr.	Director	01/04/2013 - Present	6
Kania, Anthony Frank	Director	20/03/2013 - Present	3

Persons with Significant Control

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

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Description

About BUDENBERG VAC LIMITED

BUDENBERG VAC LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUDENBERG VAC LIMITED?

BUDENBERG VAC LIMITED is currently Active. It was registered on 19/08/1996 .

Where is BUDENBERG VAC LIMITED located?

BUDENBERG VAC LIMITED is registered at Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ.

What does BUDENBERG VAC LIMITED do?

BUDENBERG VAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUDENBERG VAC LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.