Budock Vean Holdings Limited
Company Profile
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MicroBudock Vean Holdings Limited
00863550•Private Limited With Share Capital
Lowin House Tregolls Road, Truro, TR12NA
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Incorporated
08/11/1965
Company Age
60 years
Directors
2
Employees
1
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Budock Vean Holdings Limited (00863550) is a private limited with share capital incorporated on 08/11/1965 (60 years old) and registered in truro, TR12NA. The company operates under SIC code 70100 - activities of head offices.
Treglos is a luxury hotel in cornwall, situated by the sea in constantine bay near padstow. we are a luxury family hotel, which boasts many impressive features and facilities
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/1965
TR12NA
1 employees
Financial Overview
Total Assets
£539.9K
Liabilities
£1.81M
Net Assets
£-1.27M
Cash
£0
Key Metrics
1
Employees
2
Directors
4
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2017
Resolution
Category:Resolution
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-07-2011
Legacy
Category:Mortgage
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Miscellaneous
Category:Miscellaneous
Date:06-05-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2010
Change Of Name Notice
Category:Change Of Name
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts31/03/2025
Trading Addresses
Lowin House, Tregolls Road, Truro, TR12NARegistered
Related Companies
5
Contact
tregloshotel.com
Lowin House Tregolls Road, Truro, TR12NA