opendata.bot
Company number
08045153

THE BUDDY FERNANDEZ CARD COMPANY LTD

Officer · ROWLETT, Lee James and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
THE BUDDY FERNANDEZ CARD COMPANY LTD
Company number
08045153
Registered office
19 New Road, Leighton Buzzard, LU7 2LS, England
Company type
Private limited company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
58190 — Other publishing activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

Officers

3 active

ROWLETT, Lee James
director
Appointed 25/04/2012
Active
VENN, Wesley James
director
Appointed 24/05/2014
Active
WHITTINGTON, Mark
director
Appointed 03/09/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Eighteen Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/09/2026
Mr Wesley James Venn
ownership-of-shares-25-to-50-percent
Notified 26/02/2026
Mr Lee James Rowlett
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ROWLETT, Lee James
director Appointed 25/04/2012
VENN, Wesley James
director Appointed 24/05/2014
WHITTINGTON, Mark
director Appointed 03/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2026 Person with significant control ceased Mr Lee James Rowlett —
03/09/2026 Person with significant control ceased Mr Wesley James Venn —
03/09/2026 Person with significant control added — The Eighteen Group Ltd
03/09/2026 Director appointed — WHITTINGTON, Mark
26/02/2026 Person with significant control added — Mr Wesley James Venn
06/04/2016 Person with significant control added — Mr Lee James Rowlett
24/05/2014 Director appointed — VENN, Wesley James
25/04/2012 Director appointed — ROWLETT, Lee James

Financial highlights

No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE BUDDY FERNANDEZ CARD COMPANY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE BUDDY FERNANDEZ CARD COMPANY LTD?▾
According to the official registry, the company number of THE BUDDY FERNANDEZ CARD COMPANY LTD is 08045153.
Where is THE BUDDY FERNANDEZ CARD COMPANY LTD registered?▾
The registered office is 19 New Road, Leighton Buzzard, LU7 2LS, England.
Who runs THE BUDDY FERNANDEZ CARD COMPANY LTD?▾
ROWLETT, Lee James is listed among the officers of THE BUDDY FERNANDEZ CARD COMPANY LTD.
What is the SIC code of THE BUDDY FERNANDEZ CARD COMPANY LTD?▾
The nature of business is recorded under SIC code 58190 — Other publishing activities.
Who controls THE BUDDY FERNANDEZ CARD COMPANY LTD?▾
The Eighteen Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE BUDDY FERNANDEZ CARD COMPANY LTD due?▾
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About THE BUDDY FERNANDEZ CARD COMPANY LTD (08045153)

THE BUDDY FERNANDEZ CARD COMPANY LTD is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045153. Its registered office is at 19 New Road, Leighton Buzzard, LU7 2LS, England. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 30 April 2026. 3 active officers are on record , and the person with significant control is The Eighteen Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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