Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Budenberg Vac Limited
- Incorporated
- 19 August 1996 (30 years)
- Previously known as
- Dh.Budenberg Limited (until 12 January 2011)Calotrec Limited (until 23 April 1999)Electrocal Limited (until 5 February 1997)Earlier: 883rd Single Member Shelf Trading Company Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit B2 Stuart RoadAltrincham Business ParkAltrinchamWA14 5GJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2013
British
Born March 1963 (63)
Director · Appointed 20 March 2013
British
Born October 1960 (66)
Officer history (27 former)
7 May 2022
2 April 2015
31 March 2015
1 September 2014
30 June 2014
31 May 2013
Resigned Tomlinson, Lee Andrew as Secretary
31 May 2013
1 April 2013
20 March 2013
20 March 2013
20 November 2012
Resigned Winters, Patricia Lee as Director
20 November 2012
11 August 2012
11 May 2012
Resigned Macrae, Gillian Louise as Secretary
11 May 2012
1 May 2012
1 May 2012
Appointed Tomlinson, Lee Andrew as Secretary
9 December 2011
30 April 2011
30 April 2011
27 April 2011
27 April 2011
Appointed Winters, Patricia Lee as Director
27 April 2011
27 April 2011
27 April 2011
27 April 2011
Appointed Macrae, Gillian Louise as Secretary
27 April 2011
31 March 2011
23 May 2007
1 April 2007
Resigned Hackney, John Richard as Director
2 September 2002
Appointed Hackney, John Richard as Director
2 August 2001
2 August 2001
2 August 2001
2 August 2001
5 November 1998
2 January 1998
2 January 1998
2 January 1998
2 January 1998
2 January 1998
23 December 1997
23 December 1997
23 December 1997
Resigned Winters, Paul as Director
23 December 1997
21 October 1997
2 January 1997
7 November 1996
6 November 1996
6 November 1996
19 August 1996
19 August 1996
19 August 1996
19 August 1996
19 August 1996
Appointed Winters, Paul as Director
19 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Limited
Reg. no. 03221236
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Budenberg 4B Group Limited Owns 75–100% of shares
Budenberg 4B Trustees Limited Owns 75–100% of shares
Budenberg Gauge Company Limited Owns 75–100% of shares
Valve Accessories and Controls Limited Owns 75–100% of shares
Budenberg Vac Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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