General information

Name:

Alfred Budgen Ltd

Office Address:

Mereworth Shipley Bridge Lane RH10 3JL Copthorne

Number: 04471014

Incorporation date: 2002-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Alfred Budgen Limited firm has been on the market for at least twenty two years, having started in 2002. Registered with number 04471014, Alfred Budgen is a Private Limited Company located in Mereworth, Copthorne RH10 3JL. Alfred Budgen Limited was registered twenty one years ago as Whitegate Clarke. This firm's classified under the NACE and SIC code 41100 which means Development of building projects. The company's latest financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-27.

According to the information we have, this particular business was created in June 2002 and has so far been overseen by five directors, out of whom three (Mark B., Paul B. and Gerald B.) are still participating in the company's duties. In order to help the directors in their tasks, this business has been utilizing the expertise of Paul B. as a secretary since 2002.

  • Previous company's names
  • Alfred Budgen Limited 2003-09-19
  • Whitegate Clarke Limited 2002-06-27

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 23 February 2021

Latest update: 20 January 2024

Paul B.

Role: Secretary

Appointed: 27 June 2002

Latest update: 20 January 2024

Paul B.

Role: Director

Appointed: 27 June 2002

Latest update: 20 January 2024

Gerald B.

Role: Director

Appointed: 27 June 2002

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Gerald B. owns over 3/4 of company shares. Paul B. has substantial control or influence over the company.

Gerald B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
21
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