Budenberg Developments Limited

Active04479965 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Mary Budenberg
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (15 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
15 January 2014
Appointed Ellingham, Oliver Bernard as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
9 July 2008
Resigned Watkins, David Jones as Director
5 March 2007
Appointed Tewkesbury, Grant Edward as Director
5 March 2007
Resigned Tewkesbury, Grant as Director
31 March 2006
31 March 2006
Appointed Dodwell, John Christopher as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 October 2004
Appointed Watkins, David Jones as Director
26 April 2004
Appointed Oliver, William as Secretary
19 April 2004
Appointed Tewkesbury, Grant as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Appointed Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
8 July 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 July 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 July 2002
Appointed Tuohy, Martin Patrick as Secretary
8 July 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Roscrow, Peter Donald as Director
8 July 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 July 2002

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Budenberg
Individual · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1931 (95)
Former controllers (1)
25 July 2024
Ceased The Executors Of The Late Richard Carver Budenberg — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
22 June 2026Total exemption full accounts30 September 2025
8 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
Show all recent filings

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