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Budbrooke Point (Management) Ltd

Budbrooke Point (Management) Ltd is an active company incorporated on 25 May 2012 with the registered office located in . Budbrooke Point (Management) Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08083754
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Budbrooke Point
Budbrooke Industrial Estate
Warwick
Warwickshire
CV35 5XH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Compressortech Limited
Mr James Patrick Paul McClean is a mutual person.
Active
Carlow Investments & Holdings (UK & Ireland) Ltd
Mr James Patrick Paul McClean is a mutual person.
Active
Motorclimate UK Limited
Mr James Patrick Paul McClean is a mutual person.
Active
Qualiinvest Limited
Mr John Frederick Lawrence is a mutual person.
Active
Vacs Europe Limited
Mr James Patrick Paul McClean is a mutual person.
Active
Pinnacle Design And Manufacture Limited
Mr John Frederick Lawrence is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.93K
Increased by £487 (+14%)
Total Liabilities
-£3.93K
Increased by £487 (+14%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Mr James Patrick Paul Mcclean (PSC) Details Changed
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Sep 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 8 Jun 2022
Change of details for Mr James Patrick Paul Mcclean as a person with significant control on 24 May 2022
Submitted on 24 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 25 May 2021 with no updates
Submitted on 2 Jun 2021
Repayment History
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