BUDGENS PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 03964478
Status: ACTIVE
Incorporated / age: 4 April 200026 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Accounts due: 26 November 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Nature of business
Dormant Company
Previous company names
CALLRELAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BYRNE, Geoff ACTIVE	Director	31 Aug 2026		Ireland	November 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
JACK, Daniel ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CHILTON, Mark RESIGNED	Secretary	14 Sep 2015	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	15 Jun 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HAMBROOK, Rachael RESIGNED	Secretary	09 Jun 2000	15 Jun 2006			1 Oxhey Wood Cottages, Oxhey Drive, Northwood, Middlesex, HA6 3EU
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 2000	09 Jun 2000			26, Church Street, London, NW8 8EP
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Director	22 Aug 2005	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HYSON, Martin John RESIGNED	Director	16 Jul 2004	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	15 Jun 2006	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MARTIN, Christopher Nicholas RESIGNED	Director	15 Jun 2006	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PRENTIS, Jonathan Paul RESIGNED	Director	14 Sep 2015	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PYE, James Francis RESIGNED	Director	09 Jun 2000	15 Jun 2006		July 1958	11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
PYPER, Simon John RESIGNED	Director	28 Jun 2004	22 Aug 2005		November 1966	160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
TAYLOR, Michael John RESIGNED	Director	04 Oct 2002	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
WILLIAMS, Christian Denis Leslie RESIGNED	Director	09 Jun 2000	04 Oct 2002	England	September 1941	71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
YAXLEY, Andrew David RESIGNED	Director	26 Feb 2021	31 Aug 2026	United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 2000	09 Jun 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: November 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

JACK, Daniel ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 06 Jul 2007
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HAMBROOK, Rachael RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 15 Jun 2006
Address: 1 Oxhey Wood Cottages, Oxhey Drive, Northwood, Middlesex, HA6 3EU

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

WIRTH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2000
Resigned on: 09 Jun 2000
Address: 26, Church Street, London, NW8 8EP

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 06 Jul 2007
Date of birth: October 1964
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PYE, James Francis RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 15 Jun 2006
Date of birth: July 1958
Address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 22 Aug 2005
Date of birth: November 1966
Address: 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1955
Address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA

WILLIAMS, Christian Denis Leslie RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: September 1941
Address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2000
Resigned on: 09 Jun 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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