S. Budner Limited

Company Name	S. Budner Limited
Directors	Varda Abravanel and Yuval Cohen Abravanel
Company Status	Active
Company Number	00471133
Category	Private Limited Company
Incorporation Date	22 July 1949(74 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Varda Abravanel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	31 March 2022(72 years, 9 months after company formation)
Appointment Duration	2 years
Role	Art Teacher
Country of Residence	Israel
Correspondence Address	Acorn House 33 Churchfield Road London W3 6AY

Director Name	Yuval Cohen Abravanel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Israeli
Status	Current
Appointed	31 March 2022(72 years, 9 months after company formation)
Appointment Duration	2 years
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Acorn House 33 Churchfield Road London W3 6AY

Director Name	Mrs Edith Budner
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1994)
Role	Retired
Correspondence Address	Lloyds Bank Chambers 310-312 Chiswick High Road London W4 1NR

Director Name	Mrs Daphne Phyllis Lillian Cohen-Abravanel
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(43 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 February 2012)
Role	Secretary
Country of Residence	Israel
Correspondence Address	Acorn House 33 Churchfield Road Acton London W3 6AY

Secretary Name	Geoffrey John Burgess
Nationality	British
Status	Resigned
Appointed	02 November 1992(43 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 December 2003)
Role	Company Director
Correspondence Address	320 Uxbridge Road Acton London W3 9QS

Director Name	Geoffrey John Burgess
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(43 years, 4 months after company formation)
Appointment Duration	11 years (resigned 05 December 2003)
Role	Chartered Accountant
Correspondence Address	320 Uxbridge Road Acton London W3 9QS

Secretary Name	Mr Robert James Webster
Nationality	British
Status	Resigned
Appointed	05 December 2003(54 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Moorend Lane Thame Oxfordshire OX9 3BQ

Director Name	Mr Yuval Cohen Abravenel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 February 2012(62 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2015)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Acorn House 33 Churchfield Road Acton London W3 6AY

Director Name	Varda Eshed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 October 2012(63 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2015)
Role	Art Teacher
Country of Residence	Israel
Correspondence Address	Acorn House 33 Churchfield Road Acton London W3 6AY

Director Name	Mr Robert James Webster
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(65 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Moorend Lane Thame Oxfordshire OX9 3BQ

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Varda Eshed 50.00% Ordinary
100 at £1	Yuval Cohen Abravanel 50.00% Ordinary

Financials

Year	2014
Net Worth	£373,663
Cash	£417,171
Current Liabilities	£60,508

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
22 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 November 2019	Director's details changed for Mr Robert James Webster on 31 October 2019 (2 pages)
19 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 November 2017	Director's details changed for Mr Robert James Webster on 6 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Robert James Webster on 6 November 2017 (2 pages)
14 November 2017	Secretary's details changed for Mr Robert James Webster on 6 November 2017 (1 page)
14 November 2017	Secretary's details changed for Mr Robert James Webster on 6 November 2017 (1 page)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (3 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Appointment of Mr Robert James Webster as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr Robert James Webster as a director on 19 March 2015 (2 pages)
25 March 2015	Termination of appointment of Yuval Cohen Abravenel as a director on 19 March 2015 (1 page)
25 March 2015	Termination of appointment of Varda Eshed as a director on 19 March 2015 (1 page)
25 March 2015	Termination of appointment of Yuval Cohen Abravenel as a director on 19 March 2015 (1 page)
25 March 2015	Termination of appointment of Varda Eshed as a director on 19 March 2015 (1 page)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 200 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 200 (3 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of Daphne Cohen-Abravanel as a director (1 page)
16 October 2012	Appointment of Varda Eshed as a director (2 pages)
16 October 2012	Appointment of Varda Eshed as a director (2 pages)
16 October 2012	Termination of appointment of Daphne Cohen-Abravanel as a director (1 page)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 March 2012	Appointment of Mr Yuval Cohen Abravenel as a director (2 pages)
14 March 2012	Appointment of Mr Yuval Cohen Abravenel as a director (2 pages)
19 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Mrs Daphne Phyllis Lillian Cohen-Abravanel on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Daphne Phyllis Lillian Cohen-Abravanel on 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 December 2008	Return made up to 02/11/08; full list of members (3 pages)
3 December 2008	Return made up to 02/11/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Return made up to 02/11/06; full list of members (2 pages)
6 November 2006	Return made up to 02/11/06; full list of members (2 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 December 2005	Return made up to 02/11/05; full list of members (2 pages)
20 December 2005	Return made up to 02/11/05; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Return made up to 02/11/04; full list of members (6 pages)
15 November 2004	Return made up to 02/11/04; full list of members (6 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 December 2003	New secretary appointed (2 pages)
8 December 2003	Return made up to 02/11/03; full list of members (7 pages)
8 December 2003	Return made up to 02/11/03; full list of members (7 pages)
18 November 2002	Return made up to 02/11/02; full list of members (7 pages)
18 November 2002	Return made up to 02/11/02; full list of members (7 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Return made up to 02/11/01; full list of members (6 pages)
26 November 2001	Return made up to 02/11/01; full list of members (6 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 1999	Return made up to 02/11/99; full list of members (6 pages)
21 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 March 1999 (9 pages)
29 June 1999	Full accounts made up to 31 March 1999 (9 pages)
9 November 1998	Return made up to 02/11/98; no change of members (4 pages)
9 November 1998	Return made up to 02/11/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 31 March 1998 (9 pages)
3 July 1998	Full accounts made up to 31 March 1998 (9 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1996	Registered office changed on 13/11/96 from: lloyds bank chambers 310-312 chiswick high road london W.4 (1 page)
13 November 1996	Registered office changed on 13/11/96 from: lloyds bank chambers 310-312 chiswick high road london W.4 (1 page)
13 November 1996	Return made up to 02/11/96; full list of members (6 pages)
13 November 1996	Return made up to 02/11/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1995	Return made up to 02/11/95; no change of members (4 pages)
8 November 1995	Return made up to 02/11/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 March 1995 (9 pages)
4 May 1995	Full accounts made up to 31 March 1995 (9 pages)
29 April 1983	Accounts made up to 31 March 1982 (8 pages)
29 April 1983	Accounts made up to 31 March 1982 (8 pages)
22 July 1949	Certificate of incorporation (1 page)
22 July 1949	Certificate of incorporation (1 page)

S. Budner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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