BUDOCK VEAN HOLDINGS LIMITED

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BUDOCK VEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00863550

Incorporation date

08/11/1965

Size

Full

Contacts

Registered address

Registered address

Lowin House, Tregolls Road, Truro TR1 2NACopy
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Latest events (Record since 08/11/1965)
dot icon10/04/2026
Registration of charge 008635500010, created on 2026-03-27
dot icon06/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon24/02/2026
Full accounts made up to 2025-03-31
dot icon16/07/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon09/04/2025
Group of companies' accounts made up to 2023-12-31
dot icon28/03/2025
Confirmation statement made on 2025-02-25 with updates
dot icon06/12/2024
Registration of charge 008635500009, created on 2024-12-03
dot icon05/12/2024
Appointment of Mr James Martin Nettleton as a director on 2024-12-03
dot icon05/12/2024
Termination of appointment of Martin Edward Barlow as a secretary on 2024-12-03
dot icon05/12/2024
Termination of appointment of Martin Edward Barlow as a director on 2024-12-03
dot icon05/12/2024
Cessation of Martin Edward Barlow as a person with significant control on 2024-12-03
dot icon05/12/2024
Notification of Net Hotel 4 Limited as a person with significant control on 2024-12-03
dot icon05/12/2024
Appointment of Mrs Leah Jayne Holmes as a secretary on 2024-12-03
dot icon05/12/2024
Registered office address changed from Budock Vean Hotel Mawnan Smith Near Falmouth Cornwall TR11 5LG to Lowin House Tregolls Road Truro TR1 2NA on 2024-12-05
dot icon05/12/2024
Satisfaction of charge 008635500007 in full
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Satisfaction of charge 008635500008 in full
dot icon04/12/2024
Satisfaction of charge 6 in full
dot icon27/03/2024
Resolutions
dot icon27/03/2024
Memorandum and Articles of Association
dot icon27/02/2024
Confirmation statement made on 2024-02-25 with updates
dot icon01/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon21/08/2023
Statement of capital following an allotment of shares on 2022-04-04
dot icon21/08/2023
Statement of capital following an allotment of shares on 2022-04-04
dot icon21/08/2023
Statement of capital following an allotment of shares on 2022-04-04
dot icon21/08/2023
Statement of capital following an allotment of shares on 2022-04-04
dot icon20/06/2023
Termination of appointment of Edward Haggas Barlow as a director on 2023-05-14
dot icon21/03/2023
Confirmation statement made on 2023-02-25 with updates
dot icon15/03/2023
Change of details for Mr Martin Edward Barlow as a person with significant control on 2023-02-25
dot icon15/03/2023
Director's details changed for Edward Haggas Barlow on 2023-02-25
dot icon15/03/2023
Director's details changed for Mr Martin Edward Barlow on 2023-02-25
dot icon12/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon12/04/2022
Memorandum and Articles of Association
dot icon12/04/2022
Resolutions
dot icon14/03/2022
Confirmation statement made on 2022-02-25 with updates
dot icon15/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon09/03/2021
Confirmation statement made on 2021-02-25 with updates
dot icon02/11/2020
Group of companies' accounts made up to 2019-12-31
dot icon09/03/2020
Confirmation statement made on 2020-02-25 with updates
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon28/05/2019
Resolutions
dot icon24/05/2019
Statement of capital following an allotment of shares on 2019-02-27
dot icon09/03/2019
Confirmation statement made on 2019-02-25 with updates
dot icon04/02/2019
Registration of charge 008635500007, created on 2019-01-29
dot icon04/02/2019
Registration of charge 008635500008, created on 2019-01-29
dot icon07/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon03/07/2018
Statement of capital following an allotment of shares on 2018-06-03
dot icon15/06/2018
Resolutions
dot icon19/03/2018
Confirmation statement made on 2018-02-25 with updates
dot icon21/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon18/03/2017
Termination of appointment of Barbara Mary Barlow as a director on 2017-01-24
dot icon18/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon28/10/2016
Resolutions
dot icon06/10/2016
Statement of capital following an allotment of shares on 2016-09-28
dot icon03/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon16/05/2016
Resolutions
dot icon01/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon26/01/2016
Statement of capital following an allotment of shares on 2015-12-23
dot icon07/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon11/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon25/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon26/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon15/01/2013
Resolutions
dot icon11/01/2013
Particulars of variation of rights attached to shares
dot icon11/01/2013
Change of share class name or designation
dot icon11/01/2013
Resolutions
dot icon11/01/2013
Resolutions
dot icon24/10/2012
Appointment of Edward Haggas Barlow as a director
dot icon24/10/2012
Appointment of Barbara Mary Barlow as a director
dot icon24/10/2012
Termination of appointment of Amanda Barlow as a director
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon04/07/2011
Annual return made up to 2011-04-25
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 6
dot icon25/10/2010
Termination of appointment of James Barlow as a director
dot icon25/10/2010
Termination of appointment of Rosemary Barlow as a director
dot icon25/10/2010
Appointment of Martin Edward Barlow as a secretary
dot icon25/10/2010
Termination of appointment of Rosemary Barlow as a secretary
dot icon25/10/2010
Registered office address changed from Treglos Hotel Constantine Bay Padstow Cornwall PL28 8JH on 2010-10-25
dot icon20/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon06/05/2010
Miscellaneous
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/01/2010
Statement of capital following an allotment of shares on 2009-12-18
dot icon20/01/2010
Resolutions
dot icon20/01/2010
Certificate of change of name
dot icon20/01/2010
Change of name notice
dot icon04/01/2010
Appointment of Martin Edward Barlow as a director
dot icon04/01/2010
Appointment of Amanda Jane Vivian Barlow as a director
dot icon18/11/2009
Accounts for a small company made up to 2008-12-31
dot icon27/04/2009
Return made up to 25/04/09; full list of members
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 5
dot icon03/04/2009
Particulars of a mortgage or charge/co extend / charge no: 4
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/04/2008
Return made up to 25/04/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/04/2007
Return made up to 25/04/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 25/04/06; full list of members
dot icon26/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/06/2005
Return made up to 25/04/05; full list of members
dot icon08/09/2004
Accounts for a small company made up to 2003-11-30
dot icon01/07/2004
Return made up to 25/04/04; full list of members
dot icon28/04/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon01/09/2003
Accounts for a small company made up to 2002-11-30
dot icon07/05/2003
Return made up to 25/04/03; full list of members
dot icon17/07/2002
Accounts for a small company made up to 2001-11-30
dot icon09/05/2002
Return made up to 25/04/02; full list of members
dot icon01/08/2001
Return made up to 25/04/01; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-11-30
dot icon20/04/2001
Resolutions
dot icon28/06/2000
Accounts for a small company made up to 1999-11-30
dot icon22/05/2000
Return made up to 25/04/00; full list of members
dot icon12/05/1999
Return made up to 25/04/99; full list of members
dot icon17/04/1999
Accounts for a small company made up to 1998-11-30
dot icon15/04/1999
Nc inc already adjusted 15/03/98
dot icon15/04/1999
Ad 15/03/98--------- £ si 500@1
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Resolutions
dot icon05/05/1998
Accounts for a small company made up to 1997-11-30
dot icon01/05/1998
Return made up to 25/04/98; change of members
dot icon09/12/1997
Director resigned
dot icon09/12/1997
Director resigned
dot icon19/11/1997
New secretary appointed
dot icon19/11/1997
Secretary resigned
dot icon30/09/1997
Accounts for a small company made up to 1996-11-30
dot icon07/05/1997
Return made up to 25/04/97; full list of members
dot icon17/09/1996
Accounts for a small company made up to 1995-11-30
dot icon01/05/1996
Return made up to 25/04/96; no change of members
dot icon29/09/1995
Particulars of mortgage/charge
dot icon24/07/1995
Accounts for a small company made up to 1994-11-30
dot icon26/05/1995
Return made up to 25/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/06/1994
Return made up to 25/04/94; full list of members
dot icon08/06/1994
Director resigned
dot icon05/05/1994
Auditor's resignation
dot icon07/04/1994
Full accounts made up to 1993-11-30
dot icon25/10/1993
New director appointed
dot icon24/05/1993
Return made up to 25/04/93; no change of members
dot icon22/03/1993
Accounts for a small company made up to 1992-11-30
dot icon12/05/1992
Return made up to 25/04/92; no change of members
dot icon08/05/1992
Full accounts made up to 1991-11-30
dot icon16/03/1992
Secretary resigned;new secretary appointed
dot icon14/05/1991
Return made up to 31/03/91; full list of members
dot icon29/04/1991
Director resigned
dot icon16/04/1991
Accounts for a small company made up to 1990-11-30
dot icon01/05/1990
Accounts for a small company made up to 1989-11-30
dot icon01/05/1990
Return made up to 25/04/90; full list of members
dot icon22/03/1989
Accounts for a small company made up to 1988-11-30
dot icon22/03/1989
Return made up to 15/03/89; full list of members
dot icon30/06/1988
New director appointed
dot icon30/06/1988
New director appointed
dot icon12/05/1988
Return made up to 03/05/88; full list of members
dot icon12/05/1988
Accounts for a small company made up to 1987-11-30
dot icon13/10/1987
Return made up to 01/09/87; full list of members
dot icon22/09/1987
Accounts for a small company made up to 1986-11-30
dot icon16/08/1986
Accounts for a small company made up to 1985-11-30
dot icon16/08/1986
Return made up to 14/08/86; full list of members
dot icon06/05/1986
New director appointed
dot icon14/06/1985
Accounts made up to 1984-11-30
dot icon20/06/1984
Accounts made up to 1983-11-30
dot icon22/06/1983
Accounts made up to 1982-11-30
dot icon08/11/1965
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUDOCK VEAN HOLDINGS LIMITED

BUDOCK VEAN HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/1965 with the registered office located at Lowin House, Tregolls Road, Truro TR1 2NA. There are currently 2 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 BUDOCK VEAN HOLDINGS LIMITED?

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BUDOCK VEAN HOLDINGS LIMITED is currently Active. It was registered on 08/11/1965 .

Where is BUDOCK VEAN HOLDINGS LIMITED located?

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BUDOCK VEAN HOLDINGS LIMITED is registered at Lowin House, Tregolls Road, Truro TR1 2NA.

What does BUDOCK VEAN HOLDINGS LIMITED do?

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BUDOCK VEAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUDOCK VEAN HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Registration of charge 008635500010, created on 2026-03-27.