BUDDIES ENTERPRISES LIMITED

Company Number		04013396
Company ID Number		04013396
Date formed		2000-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		FULL

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Companies with same name BUDDIES ENTERPRISES LIMITED

The following companies were found which have the same name as BUDDIES ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUDDIES ENTERPRISES LLC	New Jersey	Unknown
	BUDDIES ENTERPRISES LLC	California	Unknown

Company Officers of BUDDIES ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2018-01-05
CHERYL MARGARET AGIUS	Director	2018-01-12
CHRISTOPHER HURLEY	Director	2018-04-17
AVI LEVINE	Director	2009-11-19
MARIANNE BRENDA METAXAS	Director	2000-09-06
NICHOLAS JAMES THORNHILL	Director	2018-04-19
CHRISTOPHER JAMES WREN-KIRKHAM	Director	2018-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY WILLIAM SHARMAN	Director	2008-09-22	2018-01-05
JANET MARGARET ROBERTS	Company Secretary	2007-04-19	2017-09-22
LYNETTE ADELE BATEMAN	Director	2008-06-14	2009-11-19
JANE CLAIRE GILHESPY	Director	2000-09-06	2008-04-04
JANE CLAIRE GILHESPY	Company Secretary	2000-09-06	2007-04-19
ARTHUR BATEMAN	Director	2001-06-05	2005-05-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-13	2000-09-06
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-13	2000-09-06

Related Directorships

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LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING A LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING B LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED	Company Secretary	2017-01-13	CURRENT	2017-01-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES LIMITED	Company Secretary	2016-10-25	CURRENT	2016-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
LEGAL & GENERAL CO SEC LIMITED	ND7 LIMITED	Company Secretary	2016-02-04	CURRENT	2016-01-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES MODULAR LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES (SERVICES CO) LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES HOLDINGS LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (CAERUS) LIMITED	Company Secretary	2015-11-30	CURRENT	1987-10-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (STRATEGIC LAND) LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-11-03	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-08-13	Active
LEGAL & GENERAL CO SEC LIMITED	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE SECURED LOANS LIMITED	Company Secretary	2015-04-01	CURRENT	2005-11-17	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE REVERSIONS LIMITED	Company Secretary	2015-04-01	CURRENT	2009-10-27	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.1 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.2 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE MORTGAGE FUNDING LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	2010-02-25	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED	Company Secretary	2015-04-01	CURRENT	2012-12-18	Active
LEGAL & GENERAL CO SEC LIMITED	RACKHAMS BIRMINGHAM LIMITED	Company Secretary	2014-12-19	CURRENT	2005-06-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL GRENFELL LIMITED	Company Secretary	2014-12-19	CURRENT	1998-09-03	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Company Secretary	2014-12-19	CURRENT	2011-09-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LGPL CORNWALL LIMITED	Company Secretary	2014-11-28	CURRENT	2014-11-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON STREET DEVCO LIMITED	Company Secretary	2014-07-09	CURRENT	2014-05-29	Liquidation
LEGAL & GENERAL CO SEC LIMITED	OVERGATE GP LIMITED	Company Secretary	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
LEGAL & GENERAL CO SEC LIMITED	ANTHAM 1 LIMITED	Company Secretary	2014-03-06	CURRENT	2007-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 2) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 1) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (CANNING TOWN) LIMITED	Company Secretary	2013-10-02	CURRENT	2013-10-02	Active
LEGAL & GENERAL CO SEC LIMITED	INVESTMENT DISCOUNTS ON LINE LIMITED	Company Secretary	2013-09-26	CURRENT	2001-06-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RE HOLDINGS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
LEGAL & GENERAL CO SEC LIMITED	SYNERGY GRACECHURCH LIMITED	Company Secretary	2013-07-10	CURRENT	2003-05-18	Liquidation
LEGAL & GENERAL CO SEC LIMITED	7T DEVELOPMENTS LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-08	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS NO.2 LIMITED	Company Secretary	2013-05-22	CURRENT	2000-06-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	UKPIF TWO FOUNDER GP LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-04-09	CURRENT	2009-03-27	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Company Secretary	2013-03-04	CURRENT	2013-03-04	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE NOMINEE LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE GENERAL PARTNER LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-23	CURRENT	2012-11-23	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL TRUSTEES LIMITED	Company Secretary	2011-12-05	CURRENT	2011-09-16	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCE PLC	Company Secretary	2011-11-21	CURRENT	1989-01-24	Active
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 2 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 1 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2011-08-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM INTERNATIONAL LIMITED	Company Secretary	2011-07-29	CURRENT	2011-07-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM COMMERCIAL LENDING LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-06	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD INSURANCE LIMITED	Company Secretary	2011-04-21	CURRENT	1946-11-19	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED	Company Secretary	2010-05-04	CURRENT	1990-01-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Company Secretary	2010-05-04	CURRENT	1920-04-01	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED	Company Secretary	2010-05-04	CURRENT	1971-04-28	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PENSIONS LIMITED	Company Secretary	2010-05-04	CURRENT	2006-09-14	Active
LEGAL & GENERAL CO SEC LIMITED	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-26	CURRENT	2009-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED	Company Secretary	2010-04-01	CURRENT	2004-02-16	Active
LEGAL & GENERAL CO SEC LIMITED	UKPIF FOUNDER GP LIMITED	Company Secretary	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Company Secretary	2010-02-03	CURRENT	2010-01-04	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM CORPORATE DIRECTOR LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Liquidation
CHERYL MARGARET AGIUS	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Director	2017-04-25	CURRENT	2012-05-25	Active
CHERYL MARGARET AGIUS	FAIRMEAD INSURANCE LIMITED	Director	2017-04-25	CURRENT	1946-11-19	Active
AVI LEVINE	JAMMYDOG INVESTMENTS LTD	Director	2017-08-10	CURRENT	2017-08-10	Active
MARIANNE BRENDA METAXAS	AMML PROPERTIES LIMITED	Director	2018-02-09	CURRENT	2018-02-09	Active
MARIANNE BRENDA METAXAS	JAMMYDOG INVESTMENTS LTD	Director	2017-08-10	CURRENT	2017-08-10	Active
CHRISTOPHER JAMES WREN-KIRKHAM	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Director	2017-03-30	CURRENT	2012-05-25	Active
CHRISTOPHER JAMES WREN-KIRKHAM	FAIRMEAD INSURANCE LIMITED	Director	2017-03-30	CURRENT	1946-11-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-07-10		DIRECTOR APPOINTED MR SERGE RAFFARD
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-04-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09		Change of details for Fairmead Insurance Limited as a person with significant control on 2023-02-09
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CRANE
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES THORNHILL
2022-01-27		DIRECTOR APPOINTED MR STEPHEN TRELOAR
2022-01-27		DIRECTOR APPOINTED MR KEITH MISSON
2022-01-27	AP01	DIRECTOR APPOINTED MR STEPHEN TRELOAR
2022-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CRANE
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-22	AP01	DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2021-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WREN-KIRKHAM
2021-05-06	AP01	DIRECTOR APPOINTED MR MICHAEL PAUL CRANE
2021-02-09	AP03	Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09	TM02	Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-02	RES01	ADOPT ARTICLES 02/09/20
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15	PSC05	Change of details for Legal & General Insurance Limited as a person with significant control on 2020-01-03
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM One Coleman Street London EC2R 5AA United Kingdom
2020-01-02	AP03	Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01
2020-01-02	TM02	Termination of appointment of Legal & General Co Sec Limited on 2019-12-31
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AVI LEVINE
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL MARGARET AGIUS
2019-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26	SH01	22/02/19 STATEMENT OF CAPITAL GBP 6000
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-26	RP04SH01	Second filing of capital allotment of shares GBP5,812.50
2018-07-26	ANNOTATION	Clarification
2018-06-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 5812.5
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 23250
2018-05-30	SH01	29/05/18 STATEMENT OF CAPITAL GBP 23250
2018-05-30	SH01	29/05/18 STATEMENT OF CAPITAL GBP 23250
2018-04-26	AP01	DIRECTOR APPOINTED CHRISTOPHER HURLEY
2018-04-25	AP01	DIRECTOR APPOINTED NICHOLAS JAMES THORNHILL
2018-02-21	PSC02	Notification of Legal & General Insurance Limited as a person with significant control on 2018-01-05
2018-02-21	PSC07	CESSATION OF JEREMY WILLIAM SHARMAN AS A PSC
2018-02-21	PSC07	CESSATION OF MARIANNE BRENDA METAXAS AS A PSC
2018-01-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WREN-KIRKHAM
2018-01-15	AP01	DIRECTOR APPOINTED CHERYL MARGARET AGIUS
2018-01-12	RES01	ADOPT ARTICLES 12/01/18
2018-01-08	AP04	Appointment of Legal & General Co Sec Limited as company secretary on 2018-01-05
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/18 FROM Oak House 7 Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM SHARMAN
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-22	TM02	Termination of appointment of Janet Margaret Roberts on 2017-09-22
2017-09-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 5750
2016-07-14	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 5750
2015-06-23	AR01	13/06/15 FULL LIST
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE METAXAS / 13/06/2014
2015-03-13	SH20	STATEMENT BY DIRECTORS
2015-03-13	SH19	13/03/15 STATEMENT OF CAPITAL GBP 5750
2015-03-13	CAP-SS	SOLVENCY STATEMENT DATED 24/02/15
2015-03-13	RES13	REDUCE SHARE PREM A/C 16/02/2015
2015-03-13	RES06	REDUCE ISSUED CAPITAL 16/02/2015
2014-08-21	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 6250
2014-07-07	AR01	13/06/14 FULL LIST
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT C OAK HOUSE 7 MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF
2013-09-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-10	AR01	13/06/13 FULL LIST
2013-05-13	RES13	CANCEL B/C AND D CLASSES OF SHARE 19/12/2012
2013-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2013-05-13	SH06	13/05/13 STATEMENT OF CAPITAL GBP 5750
2013-05-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-13	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-13	SH01	19/12/12 STATEMENT OF CAPITAL GBP 6250
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-03	AR01	13/06/12 NO CHANGES
2012-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE METAXAS / 13/06/2012
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-01	AR01	13/06/11 NO CHANGES
2011-06-28	RES15	CHANGE OF NAME 27/06/2011
2011-06-28	CERTNM	COMPANY NAME CHANGED GUIDEFIGURE LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-07	RES15	CHANGE OF NAME 06/06/2011
2011-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-27	RES15	CHANGE OF NAME 19/05/2011
2011-05-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 36 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-02	AR01	13/06/10 FULL LIST
2009-12-15	SH01	02/12/08 STATEMENT OF CAPITAL GBP 18501.00
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNETTE BATEMAN
2009-11-26	AP01	DIRECTOR APPOINTED AVI LEVINE
2009-11-05	SH02	20/01/09 STATEMENT OF CAPITAL GBP 18001.00
2009-11-03	MISC	FORM 123
2009-11-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-03	RES04	NC INC ALREADY ADJUSTED
2009-11-03	RES04	NC INC ALREADY ADJUSTED
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-19	288a	DIRECTOR APPOINTED JEREMY WILLIAM SHARMAN
2008-12-15	288a	DIRECTOR APPOINTED LYNETTE ADELE BATEMAN
2008-12-09	RES01	ADOPT ARTICLES 28/10/2008
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	363s	RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-07-23	RES01	ADOPT ARTICLES 14/07/2006
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR JANE GILHESPY
2007-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	363s	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	288b	SECRETARY RESIGNED
2007-05-30	288a	NEW SECRETARY APPOINTED
2006-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-05	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 8 RYDER COURT OAKLEY HAY BUSINESS PARK CORBY NORTHAMPTONSHIRE NN18 9NX
2005-08-23	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-10	288b	DIRECTOR RESIGNED
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: MONTAGUE HOUSE CHANCERY LANE THRAPSTON NORTHAMPTONSHIRE NN14 4LN
2004-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-29	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-01	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUDDIES ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUDDIES ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BUDDIES ENTERPRISES LIMITED registering or being granted any patents

Domain Names

BUDDIES ENTERPRISES LIMITED owns 4 domain names.

packs4pets.co.uk guidefigure.co.uk petsforlife.co.uk buddies.co.uk

Trademarks

We have not found any records of BUDDIES ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUDDIES ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUDDIES ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BUDDIES ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUDDIES ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUDDIES ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-05 21:16:52
Primary Source:	Companies House

Company Overview

Company Officers of BUDDIES ENTERPRISES LIMITED

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