Budenberg Instrumentation Limited

Company Name	Budenberg Instrumentation Limited
Director	John White
Company Status	Active
Company Number	07324852
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Previous Name	Alpheena Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(4 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Stephen John Stokes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Paul Frederick Winters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(2 weeks after company formation)
Appointment Duration	2 years (resigned 11 August 2012)
Role	Engineer
Country of Residence	Bahamas
Correspondence Address	PO Box Cr-56766 Suite 686 Nassau Bahamas

Secretary Name	Stephen John Stokes
Status	Resigned
Appointed	06 August 2010(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Ms Gillian Louise Macrae
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2011(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Secretary Name	Ms Gillian Louise Macrae
Status	Resigned
Appointed	30 April 2011(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Director Name	Mr Lee Andrew Tomlinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Coppice Road Winterley Sandbach Cheshire CW11 4RN

Secretary Name	Mr Lee Andrew Tomlinson
Status	Resigned
Appointed	01 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Company Director
Correspondence Address	25 Coppice Road Winterley Sandbach Cheshire CW11 4RN

Director Name	Mrs Gaelle Aline Catherine White
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilchrist Road Irlam Manchester M44 5AY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	budenberg.co.uk

Location

Registered Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Budenberg 4b Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
20 July 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 20 July 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
9 April 2015	Appointment of Mr John White as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr John White as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr John White as a director on 2 April 2015 (2 pages)
10 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
15 July 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
15 July 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
15 July 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
15 July 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
16 December 2011	Company name changed alpheena LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed alpheena LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
13 September 2011	Appointment of Ms Gillian Louise Macrae as a secretary (2 pages)
13 September 2011	Termination of appointment of Stephen Stokes as a director (1 page)
13 September 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
13 September 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
13 September 2011	Registered office address changed from Unit 7 Alfred Court Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 September 2011 (1 page)
13 September 2011	Termination of appointment of Stephen Stokes as a director (1 page)
13 September 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
13 September 2011	Appointment of Ms Gillian Louise Macrae as a secretary (2 pages)
13 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
13 September 2011	Registered office address changed from Unit 7 Alfred Court Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 September 2011 (1 page)
23 September 2010	Appointment of Stephen John Stokes as a secretary (2 pages)
23 September 2010	Appointment of Stephen John Stokes as a secretary (2 pages)
31 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
31 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
18 August 2010	Appointment of Paul Frederick Winters as a director (3 pages)
18 August 2010	Appointment of Mr Stephen John Stokes as a director (3 pages)
18 August 2010	Appointment of Paul Frederick Winters as a director (3 pages)
18 August 2010	Appointment of Mr Stephen John Stokes as a director (3 pages)
12 August 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
12 August 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 August 2010 (2 pages)
12 August 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
12 August 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
12 August 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
12 August 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 August 2010 (2 pages)
23 July 2010	Incorporation (49 pages)
23 July 2010	Incorporation (49 pages)

Budenberg Instrumentation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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