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Company Information for BUDDIES ENTERPRISES LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
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Company Registration Number
 04013396 Private Limited Company
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Company Overview
About Buddies Enterprises Ltd
BUDDIES ENTERPRISES LIMITED was founded on 2000-06-13 and has its registered office in Guildford. The organisation's status is listed as "Active". Buddies Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BUDDIES ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| 57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in NN18 | ||
| Previous Names | ||
|
Filing Information
| 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 | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 20:15:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDDIES ENTERPRISES LIMITED
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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 |
||
CHERYL MARGARET AGIUS |
||
CHRISTOPHER HURLEY |
||
AVI LEVINE |
||
MARIANNE BRENDA METAXAS |
||
NICHOLAS JAMES THORNHILL |
||
CHRISTOPHER JAMES WREN-KIRKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY WILLIAM SHARMAN |
Director | ||
JANET MARGARET ROBERTS |
Company Secretary | ||
LYNETTE ADELE BATEMAN |
Director | ||
JANE CLAIRE GILHESPY |
Director | ||
JANE CLAIRE GILHESPY |
Company Secretary | ||
ARTHUR BATEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALTBY STREET PROPERTIES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| SENIOR LIVING MEDICI LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| SENIOR LIVING FINANCE 1 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| HBH HOTEL STANSTED LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
| NSC BUILDING A LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| NSC BUILDING B LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| CARPINO PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| CALA HOMES COMMUNITIES LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
| ND7 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-14 | Liquidation | |
| LEGAL & GENERAL HOMES MODULAR LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| LEGAL & GENERAL HOMES (SERVICES CO) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| LEGAL & GENERAL HOMES HOLDINGS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| LEGAL & GENERAL (CAERUS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
| LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-11-03 | Active | |
| TUFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-13 | Active | |
| THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-10-16 | Active | |
| NEW LIFE SECURED LOANS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-11-17 | Dissolved 2017-04-30 | |
| NEW LIFE REVERSIONS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-10-27 | Dissolved 2018-04-26 | |
| NLR NOMINEE NO.1 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
| NLR NOMINEE NO.2 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
| NEW LIFE MORTGAGE FUNDING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Liquidation | |
| LEGAL & GENERAL HOME FINANCE LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Active | |
| LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-02-25 | Liquidation | |
| LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2012-12-18 | Active | |
| RACKHAMS BIRMINGHAM LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
| LEGAL & GENERAL GRENFELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
| LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
| LGPL CORNWALL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
| LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| TUFTON STREET DEVCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-05-29 | Liquidation | |
| OVERGATE GP LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| ANTHAM 1 LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
| TERMINUS ROAD (NOMINEE 2) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| TERMINUS ROAD (NOMINEE 1) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| ECF (CANNING TOWN) LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| INVESTMENT DISCOUNTS ON LINE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2001-06-11 | Active | |
| LEGAL & GENERAL RE HOLDINGS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| SYNERGY GRACECHURCH LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
| 7T DEVELOPMENTS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
| LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-06-27 | Liquidation | |
| UKPIF TWO FOUNDER GP LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2009-03-27 | Active | |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| IPIF TRADE NOMINEE LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
| IPIF TRADE GENERAL PARTNER LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
| CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| LEGAL & GENERAL TRUSTEES LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-09-16 | Active | |
| LEGAL & GENERAL FINANCE PLC | Company Secretary | 2011-11-21 | CURRENT | 1989-01-24 | Active | |
| WINSTANLEY 2 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
| WINSTANLEY 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| LGIM INTERNATIONAL LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active | |
| LGIM COMMERCIAL LENDING LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
| FAIRMEAD INSURANCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1946-11-19 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1990-01-09 | Active | |
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1920-04-01 | Active | |
| LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1971-04-28 | Active | |
| LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
| LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
| UKPIF FOUNDER GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
| LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
| LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2012-05-25 | Active | |
| FAIRMEAD INSURANCE LIMITED | Director | 2017-04-25 | CURRENT | 1946-11-19 | Active | |
| JAMMYDOG INVESTMENTS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| AMML PROPERTIES LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| JAMMYDOG INVESTMENTS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 2012-05-25 | Active | |
| FAIRMEAD INSURANCE LIMITED | Director | 2017-03-30 | CURRENT | 1946-11-19 | Active |
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 |
|---|---|---|
| DIRECTOR APPOINTED MR JAMES HILLON | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL | ||
| DIRECTOR APPOINTED MR SERGE RAFFARD | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Fairmead Insurance Limited as a person with significant control on 2023-02-09 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CRANE | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES THORNHILL | ||
| DIRECTOR APPOINTED MR STEPHEN TRELOAR | ||
| DIRECTOR APPOINTED MR KEITH MISSON | ||
| AP01 | DIRECTOR APPOINTED MR STEPHEN TRELOAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CRANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PETER WENZEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WREN-KIRKHAM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL CRANE | |
| AP03 | Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01 | |
| TM02 | Termination of appointment of Robin Christian Jack-Kee on 2021-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/09/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Legal & General Insurance Limited as a person with significant control on 2020-01-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM One Coleman Street London EC2R 5AA United Kingdom | |
| AP03 | Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01 | |
| TM02 | Termination of appointment of Legal & General Co Sec Limited on 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVI LEVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MARGARET AGIUS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 6000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP5,812.50 | |
| ANNOTATION | Clarification | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 5812.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 23250 | |
| SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 23250 | |
| SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 23250 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HURLEY | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES THORNHILL | |
| PSC02 | Notification of Legal & General Insurance Limited as a person with significant control on 2018-01-05 | |
| PSC07 | CESSATION OF JEREMY WILLIAM SHARMAN AS A PSC | |
| PSC07 | CESSATION OF MARIANNE BRENDA METAXAS AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WREN-KIRKHAM | |
| AP01 | DIRECTOR APPOINTED CHERYL MARGARET AGIUS | |
| RES01 | ADOPT ARTICLES 12/01/18 | |
| AP04 | Appointment of Legal & General Co Sec Limited as company secretary on 2018-01-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Oak House 7 Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM SHARMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM02 | Termination of appointment of Janet Margaret Roberts on 2017-09-22 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 5750 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5750 | |
| AR01 | 13/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE METAXAS / 13/06/2014 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 13/03/15 STATEMENT OF CAPITAL GBP 5750 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/02/15 | |
| RES13 | REDUCE SHARE PREM A/C 16/02/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 16/02/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 6250 | |
| AR01 | 13/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT C OAK HOUSE 7 MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 FULL LIST | |
| RES13 | CANCEL B/C AND D CLASSES OF SHARE 19/12/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH06 | 13/05/13 STATEMENT OF CAPITAL GBP 5750 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 6250 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE METAXAS / 13/06/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 NO CHANGES | |
| RES15 | CHANGE OF NAME 27/06/2011 | |
| CERTNM | COMPANY NAME CHANGED GUIDEFIGURE LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 06/06/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 19/05/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 36 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 FULL LIST | |
| SH01 | 02/12/08 STATEMENT OF CAPITAL GBP 18501.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE BATEMAN | |
| AP01 | DIRECTOR APPOINTED AVI LEVINE | |
| SH02 | 20/01/09 STATEMENT OF CAPITAL GBP 18001.00 | |
| MISC | FORM 123 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| RES04 | NC INC ALREADY ADJUSTED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JEREMY WILLIAM SHARMAN | |
| 288a | DIRECTOR APPOINTED LYNETTE ADELE BATEMAN | |
| RES01 | ADOPT ARTICLES 28/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS | |
| RES01 | ADOPT ARTICLES 14/07/2006 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE GILHESPY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 8 RYDER COURT OAKLEY HAY BUSINESS PARK CORBY NORTHAMPTONSHIRE NN18 9NX | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: MONTAGUE HOUSE CHANCERY LANE THRAPSTON NORTHAMPTONSHIRE NN14 4LN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
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. Share this page on Facebook
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 | 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
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 (46180 - Agents specialized in the sale of other particular products) as BUDDIES ENTERPRISES LIMITED are:
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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