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Bud Systems Limited

Bud Systems Limited is an active company incorporated on 1 November 2016 with the registered office located in Bristol, Bristol. Bud Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10455960
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Berkeley Square
Bristol
BS8 1HP
England
Address changed on 13 Sep 2025 (1 month ago)
Previous address was Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP United Kingdom
Telephone
0117 4400300
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Oct 1964
Director • Investor Director • British • Lives in UK • Born in Mar 1982
Director • Ceo • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Technologies Consultants Limited
Luke Edward Matthews is a mutual person.
Active
2 Degrees Limited
Luke Edward Matthews is a mutual person.
Active
Blueskytec Ltd
Luke Edward Matthews is a mutual person.
Active
Arimon Limited
Luke Edward Matthews is a mutual person.
Active
Whiteoaks Capital Limited
Heather Frankham is a mutual person.
Active
Tom Parker Creamery Limited
Luke Edward Matthews is a mutual person.
Active
Whiteoaks Investments Limited
Heather Frankham is a mutual person.
Active
Nano Interactive Group Limited
Luke Edward Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£187K
Decreased by £133K (-42%)
Turnover
£4.73M
Increased by £597K (+14%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£5.07M
Decreased by £238K (-4%)
Total Liabilities
-£885K
Decreased by £10K (-1%)
Net Assets
£4.18M
Decreased by £228K (-5%)
Debt Ratio (%)
17%
Increased by 0.6% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Inspection Address Changed
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mark Hindhaugh Whitby Appointed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 13 Sep 2025
Register inspection address has been changed from Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP United Kingdom to 40 Berkeley Square Bristol BS8 1HP
Submitted on 13 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Registration of charge 104559600001, created on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 23 May 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Apr 2023
Repayment History
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