Menna Overview
Here’s a quick overview of BUDBROOKE POINT (MANAGEMENT) LTD 👀 — a Warwick, Warwickshire based business that started in 2012.
BUDBROOKE POINT (MANAGEMENT) LTD
- Company statusactive
- Company No08083754
- Age14 years 2 months Incorporated 25 May 2012
- Officers2
Address
2 Budbrooke Point, Budbrooke Industrial Estate, Warwick, Warwickshire, CV35 5XH, England
BUDBROOKE POINT (MANAGEMENT) LTD is an active company incorporated on 25 May 2012 and based in Warwick, Warwickshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 16 May 2016
Appoint Person Director Company With Name Date
10 Years Ago on 16 May 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 30 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 30 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, John Frederick | director | Aug 1970 | 09 Jul 2015 |
| MCCLEAN, James Patrick Paul | director | Aug 1962 | 09 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Patrick Paul Mcclean | Aug 1962 | 24 May 2017 |
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LAWRENCE, John Frederick are mutual persons.
MCCLEAN, James Patrick Paul are mutual persons.
MCCLEAN, James Patrick Paul are mutual persons.
MCCLEAN, James Patrick Paul are mutual persons.
MCCLEAN, James Patrick Paul are mutual persons.
HASLAM, Timothy Guy, MEREDITH, Julian Ronald are mutual persons.
HASLAM, Timothy Guy, MEREDITH, Julian Ronald are mutual persons.
HASLAM, Timothy Guy, MEREDITH, Julian Ronald are mutual persons.
HASLAM, Timothy Guy, MEREDITH, Julian Ronald are mutual persons.
HASLAM, Timothy Guy are mutual persons.
HASLAM, Timothy Guy are mutual persons.
HASLAM, Timothy Guy are mutual persons.
HASLAM, Timothy Guy are mutual persons.
HASLAM, Timothy Guy are mutual persons.
MEREDITH, Julian Ronald are mutual persons.
QUARTZ INVESTMENTS LLP
HASLAM, Timothy Guy, MEREDITH, Julian Ronald are mutual persons.
PARK MILL ESTATES LIMITED
MEREDITH, Julian Ronald are mutual persons.
ELMLEY CASTLE CRICKET CLUB LIMITED
MEREDITH, Julian Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of BUDBROOKE POINT (MANAGEMENT) LTD 👀 — a Warwick, Warwickshire based business that started in 2012.