BUDGENS STORES LIMITED
BUDGENS STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00725281, and its current status with Companies House is active. The company was incorporated on 28 May 1962 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for BUDGENS STORES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BUDGENS STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKER RETAIL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOOKER RETAIL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BUDGENS STORES LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director; Tesco Secretaries Limited (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Veselin Bandev and Andrew Yaxley) are former appointments that have since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUDGENS STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUDGENS STORES LIMITED sits 6 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. Immediately above BUDGENS STORES LIMITED is BOOKER RETAIL LIMITED, holding 100% as filed in BUDGENS STORES LIMITED's own shareholder record with Companies House. TESCO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TESCO PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BUDGENS STORES LIMITED?
One shareholder is currently on record for BUDGENS STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKER RETAIL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUDGENS STORES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUDGENS STORES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUDGENS STORES LIMITED have on record?
1 shareholder is shown on record for BUDGENS STORES LIMITED.
What is BUDGENS STORES LIMITED's company registration number?
BUDGENS STORES LIMITED's registration number is 00725281, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUDGENS STORES LIMITED still an active company?
BUDGENS STORES LIMITED's status on Companies House is listed as active.
When was BUDGENS STORES LIMITED incorporated?
BUDGENS STORES LIMITED was incorporated on 28 May 1962, according to Companies House.
What is BUDGENS STORES LIMITED's registered address?
The registered address on file for BUDGENS STORES LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is BUDGENS STORES LIMITED registered as?
BUDGENS STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUDGENS STORES LIMITED?
Three of the 5 officer records shown for BUDGENS STORES LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director; Tesco Secretaries Limited (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Veselin Bandev and Andrew Yaxley) are former appointments that have since been resigned. Management authority at BUDGENS STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUDGENS STORES LIMITED have a parent company or subsidiaries?
BUDGENS STORES LIMITED sits 6 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to BUDGENS STORES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUDGENS STORES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUDGENS STORES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUDGENS STORES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.