BUDGET RETAIL LIMITED
Company Number
02520244
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Claycross 23 Windermere Way
Reigate
Surrey
RH2 0LWRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Drift House
First Drift, Wothorpe
Stamford
Lincolnshire
PE9 3JLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Jury Street
Warwick
Warwickshire
CV34 4EHRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Woodview Holly Close
Eversley
Basingstoke
Hampshire
RG27 0NHRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21 Rivermead
Hurst Road
East Molesey
Surrey
KT8 9AZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30 Windsor Terrace
South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1YLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Oakwood
4 Newark Road
Peterborough
Cambridgeshire
PE1 5YJDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Resigned as Director
Correspondence Address
Gatton House
Hadleigh Road
East Bergholt
Essex
CO7 6QTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
River House
Dock Lane, Beaulieu
Brockenhurst
Hampshire
SO42 7YJDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Crockham Hill House
Main Road Crockham Hill
Edenbridge
Kent
TN8 6RBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British
- Resigned as Director
Correspondence Address
Tudor Lodge 45 Woodside Road
Woodford Green
Essex
IG8 0TWDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 The Paddocks
Werrington
Peterborough
Cambridgeshire
PE4 5BQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Drift House
First Drift, Wothorpe
Stamford
Lincolnshire
PE9 3JLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
8 Redesdale Street
London
SW3 4BHDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Rivermead
Hurst Road
East Molesey
Surrey
KT8 9AZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
The Knoll Linden Avenue
Darlington
County Durham
DL3 8PNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pegasus House
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YSCountry of Residence
United Kingdom
Bgl Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsActive
Has significant influence or controlNotified
Correspondence Address
Pegasus House
Southgate Park, Bakewell Road
Orton Southgate
Peterborough
PE2 6YS
England