Budenberg 4B Trustees Limited

Active03240708 Private limited company
Incorporated
21 August 1996 (30 years)
Previously known as
Electrocal Group Trustees Limited (until 16 December 2011)
Hotfoil Limited (until 15 May 2000)
878th Single Member Shelf Trading Company Limited (until 15 October 1996)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit B2 Stuart Road
Altrincham Business Park
Altrincham
WA14 5GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
2 April 2015
Resigned White, Gaelle Aline Catherine as Director
2 April 2015
Appointed White, John, Mr. as Director
31 March 2015
Resigned Batt, Terence as Director
31 May 2013
Resigned Tomlinson, Lee Andrew as Secretary
31 May 2013
Resigned Tomlinson, Lee Andrew as Director
20 November 2012
Appointed White, Gaelle Aline Catherine as Director
11 August 2012
Appointed Tomlinson, Lee Andrew as Secretary
11 August 2012
Resigned Winters, Paul Frederick as Director
11 August 2012
Resigned Winters, Paul as Secretary
11 May 2012
Resigned Macrae, Gillian Louise as Director
1 May 2012
Appointed Tomlinson, Lee Andrew as Director
30 April 2011
Resigned Stokes, Stephen John as Director
30 April 2011
Resigned Stokes, Stephen John as Secretary
27 April 2011
Appointed Winters, Paul as Secretary
27 April 2011
Appointed Batt, Terence as Director
27 April 2011
Appointed Macrae, Gillian Louise as Director
2 August 2001
Resigned Rose, Graham Charles as Director
2 August 2001
Appointed Stokes, Stephen John as Secretary
2 August 2001
Appointed Stokes, Stephen John as Director
2 August 2001
Resigned Woodhead, Graham Geoffrey as Director
2 August 2001
Resigned Rose, Graham Charles as Secretary
3 May 2000
Appointed Woodhead, Graham Geoffrey as Director
5 November 1998
Resigned Doyle, Thomas Ronald as Director
21 October 1997
Resigned Shiner, Martyn James as Secretary
21 October 1997
Appointed Rose, Graham Charles as Secretary
21 October 1997
Appointed Rose, Graham Charles as Director
7 November 1996
Resigned Sisec Limited as Corporate Nominee Secretary
6 November 1996
Resigned Loviting Limited as Corporate Nominee Director
6 November 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 August 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 August 1996
Appointed Shiner, Martyn James as Secretary
21 August 1996
Appointed Doyle, Thomas Ronald as Director
21 August 1996
Appointed Sisec Limited as Corporate Nominee Secretary
21 August 1996
Appointed Winters, Paul Frederick as Director
21 August 1996
Appointed Loviting Limited as Corporate Nominee Director

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)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 This company Owns 75–100% of shares
Budenberg Gauge Company Limited Owns 75–100% of shares
Budenberg Vac Limited Owns 75–100% of shares

Financials

Net Assets
£5,147
Cash
£284
Current Ratio
24.5x

Trend

Net Assets
£0 £5k £10k 2023 2024 £5,147 £5,147
Balance sheet detail
202420232022202120202019
Current Assets£5,366£5,366£5,366£5,366£5,366£5,366
Debtors£5,082£5,082£5,082£5,082£5,082£5,082
Cash£284£284£284£284£284£284
Creditors (< 1 year)£219£219£219£219£219£219
Net Current Assets£5,147£5,147£5,147£5,147£5,147£5,147
Net Assets£5,147£5,147
Shareholder Funds£5,147£5,147£5,147£5,147£5,147£5,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with updates21 September 2025
15 August 2025Director's details changed
30 September 2024Total exemption full accounts31 December 2023
24 September 2024Confirmation statement with updates21 September 2024
Show all recent filings

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