BUDGET FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02665937

Incorporation date

26/11/1991

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/11/1991)

27/06/2023

Final Gazette dissolved via voluntary strike-off

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11/04/2023

First Gazette notice for voluntary strike-off

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29/03/2023

Application to strike the company off the register

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03/01/2023

Termination of appointment of William Douglas as a director on 2022-12-31

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03/01/2023

Appointment of Mrs Kerry Treharne as a director on 2022-12-31

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06/12/2022

Appointment of Ms Hannah Yasmin Chouikhi as a secretary on 2022-12-01

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06/12/2022

Termination of appointment of Fungwa Mawarire as a secretary on 2022-12-01

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-28 with no updates

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25/03/2022

Appointment of Ms Hannah Yasmin Chouikhi as a director on 2022-03-08

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23/03/2022

Appointment of Mr Fungwa Mawarire as a secretary on 2022-03-08

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23/03/2022

Termination of appointment of Julian Charles Brown as a director on 2022-03-07

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23/03/2022

Termination of appointment of Julian Charles Brown as a secretary on 2022-03-08

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18/03/2022

Accounts for a dormant company made up to 2021-06-30

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29/09/2021

Confirmation statement made on 2021-09-28 with no updates

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13/07/2021

Termination of appointment of Nathan Giles Bavidge as a director on 2021-07-07

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13/07/2021

Appointment of Mr William Douglas as a director on 2021-07-07

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01/02/2021

Accounts for a dormant company made up to 2020-06-30

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28/09/2020

Confirmation statement made on 2020-09-28 with no updates

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07/07/2020

Termination of appointment of Dominic James Platt as a director on 2020-07-02

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07/07/2020

Appointment of Mr Nathan Giles Bavidge as a director on 2020-07-02

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07/07/2020

Appointment of Mr Julian Charles Brown as a director on 2020-07-02

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01/07/2020

Termination of appointment of Matthew Oliver Donaldson as a director on 2020-06-19

View PDF (1 pages)

10/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-06-30

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01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr Julian Charles Brown as a secretary on 2018-02-15

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27/02/2018

Termination of appointment of Paul Waters as a secretary on 2018-02-15

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06/12/2017

Confirmation statement made on 2017-11-26 with no updates

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12/10/2017

Accounts for a dormant company made up to 2017-06-30

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10/03/2017

Accounts for a dormant company made up to 2016-06-30

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05/12/2016

Confirmation statement made on 2016-11-26 with updates

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31/10/2016

Appointment of Mr Paul Waters as a secretary on 2016-10-20

View PDF (2 pages)

31/10/2016

Termination of appointment of Ronald Fitzgerald Simms as a secretary on 2016-10-20

View PDF (1 pages)

31/10/2016

Appointment of Mr Dominic James Platt as a director on 2016-10-26

View PDF (2 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

15/01/2016

Termination of appointment of Alasdair Bruce Lenman as a director on 2015-12-31

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

02/10/2015

Appointment of Mr Ronald Fitzgerald Simms as a secretary on 2015-09-23

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02/10/2015

Termination of appointment of Neville Eric Wright as a secretary on 2015-09-23

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

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05/02/2015

Accounts for a dormant company made up to 2014-06-30

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26/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

13/03/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (19 pages)

07/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (15 pages)

30/08/2013

Termination of appointment of Peter Winslow as a director

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30/08/2013

Termination of appointment of Ian Leech as a director

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05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

05/08/2013

Appointment of Matthew Oliver Donaldson as a director

View PDF (3 pages)

16/04/2013

Secretary's details changed for Neville Eric Wright on 2013-03-01

View PDF (3 pages)

13/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

25/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (14 pages)

27/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (14 pages)

04/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (14 pages)

08/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (14 pages)

24/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

24/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

18/11/2009

Accounts for a dormant company made up to 2009-06-30

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23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

16/02/2009

Return made up to 26/11/08; full list of members

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19/12/2007

Return made up to 26/11/07; no change of members

View PDF (7 pages)

23/11/2007

Accounts for a dormant company made up to 2007-06-30

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11/04/2007

Accounts for a dormant company made up to 2006-06-30

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13/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

22/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

09/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

24/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

08/10/2004

Registered office changed on 08/10/04 from: budget house, bretton way bretton, peterborough, cambridgeshire PE3 8BG

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08/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

17/11/2003

Accounts for a dormant company made up to 2003-06-30

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02/01/2003

Certificate of change of name

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17/12/2002

Return made up to 26/11/02; full list of members

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16/12/2002

Accounts for a dormant company made up to 2002-06-30

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25/04/2002

Accounts for a dormant company made up to 2001-06-30

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29/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

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20/06/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

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05/03/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a dormant company made up to 2000-11-30

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08/02/2001

Registered office changed on 08/02/01 from: holly house 105 hyde road, woodley, stockport, cheshire. SK6 1NB

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06/02/2001

Director resigned

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06/02/2001

Secretary resigned

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06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

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25/02/2000

Certificate of change of name

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11/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

23/12/1999

Return made up to 26/11/99; full list of members

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18/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

11/01/1999

Return made up to 26/11/98; full list of members

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19/03/1998

Accounts for a small company made up to 1997-11-30

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05/02/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

15/05/1997

Certificate of change of name

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02/05/1997

New director appointed

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26/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

05/07/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

05/12/1995

Return made up to 26/11/95; full list of members

View PDF (8 pages)

15/09/1995

New director appointed

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30/05/1995

Certificate of change of name

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20/02/1995

Accounts for a small company made up to 1994-11-30

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13/12/1994

Return made up to 26/11/94; full list of members

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16/05/1994

Registered office changed on 16/05/94 from: 212/214 orford lane, warrington, cheshire, WA2 7BB

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01/03/1994

Accounts for a small company made up to 1993-11-30

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11/02/1994

Return made up to 26/11/93; full list of members

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09/02/1993

Accounts for a small company made up to 1992-11-30

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14/01/1993

Return made up to 26/11/92; full list of members

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31/07/1992

Accounting reference date notified as 30/11

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07/01/1992

Memorandum and Articles of Association

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07/01/1992

Ad 20/12/91--------- £ si 40998@1=40998 £ ic 2/41000

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07/01/1992

Nc inc already adjusted 20/12/91

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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29/11/1991

Secretary resigned

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26/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winslow, Peter Anthony	Director	25/01/2001 - 29/06/2013	27
Leech, Ian Robert	Director	25/01/2001 - 29/06/2013	65
Bentley, Jonathan Christopher	Director	24/11/1996 - 25/01/2001	14
Lenman, Alasdair Bruce	Director	01/07/2013 - 31/12/2015	54
Platt, Dominic James	Director	26/10/2016 - 02/07/2020	136

Persons with Significant Control

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

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Description

About BUDGET FINANCIAL SERVICES LIMITED

BUDGET FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1991 with the registered office located at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUDGET FINANCIAL SERVICES LIMITED?

BUDGET FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1991 and dissolved on 27/06/2023.

Where is BUDGET FINANCIAL SERVICES LIMITED located?

BUDGET FINANCIAL SERVICES LIMITED is registered at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does BUDGET FINANCIAL SERVICES LIMITED do?

BUDGET FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BUDGET FINANCIAL SERVICES LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.