Company information:
Budget Consultants Limited (No: 03598227)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUNO MODENA ( DOB: Aug-1934 From: Mar-2016 )
Current Secretary: ASHDOWN SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: ANNAN LIMITED ( From: Dec-2003 To: Aug-2006 )
Resigned Director: PAUL JOHN DEVO ( DOB: Nov-1955 From: Feb-1999 To: Dec-2000 )
Resigned Director: DEYNEBROOKE DIRECTORS LIMITED ( From: Aug-2006 To: Mar-2016 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Feb-1999 To: Jul-2002 )
Resigned Director: THOMAS LANE ( DOB: Oct-1960 From: Apr-2010 To: Mar-2016 )
Resigned Director: CLAS FREDRIK MELLEGARD ( DOB: Jan-1938 From: Feb-1999 To: Dec-2000 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Dec-2000 To: Jul-2002 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Jul-1998 To: Feb-1999 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Feb-1999 To: Aug-2006 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Feb-1999 )
Persons of Significant Control:
Mr Bruno Modena, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 92,001 | 92,001 | 92,001 | 92,001 | 5,000 | 92001.0,92001.0,92001.0,92001.0,5000.0 |
| Total assets less current liabilities | -165,214 | -167,763 | -171,247 | -174,449 | -217,392 | -165214.0,-167763.0,-171247.0,-174449.0,-217392.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,650 | -1,408 | -1,351 | -1,336 | -1,417 | -1650.0,-1408.0,-1351.0,-1336.0,-1417.0 |
| Net assets (liabilities) | -166,864 | -169,171 | -172,598 | -175,785 | -218,809 | -166864.0,-169171.0,-172598.0,-175785.0,-218809.0 |
| Equity / share capital and reserves | -166,864 | -169,171 | -172,598 | -166864.0,-169171.0,-172598.0,0.0,0.0 |