BUSIGEN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6BT
Company number 02627168
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address BASEMENT STUDIO 1, 87 BRANSTON STREET, BIRMINGHAM, ENGLAND, B18 6BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr John Richard Brain on 6 June 2016. The most likely internet sites of BUSIGEN LIMITED are www.busigen.co.uk, and www.busigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Busigen Limited is a Private Limited Company. The company registration number is 02627168. Busigen Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Busigen Limited is Basement Studio 1 87 Branston Street Birmingham England B18 6bt. . BRAIN, David Vernon is a Secretary of the company. BRAIN, John Richard is a Director of the company. BRAIN, Michael Victor is a Director of the company. Secretary BRAIN, John Richard has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director BRAIN, Lisa Jayne has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAIN, David Vernon
Appointed Date: 03 December 2001
Director
BRAIN, John Richard
Appointed Date: 26 July 1991
66 years old
Director
BRAIN, Michael Victor
Appointed Date: 31 March 2004
64 years old

Resigned Directors

Secretary
BRAIN, John Richard
Resigned: 03 December 2001
Appointed Date: 26 July 1991
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 26 July 1991
Appointed Date: 05 July 1991
Director
BRAIN, Lisa Jayne
Resigned: 03 December 2001
Appointed Date: 26 July 1991
62 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 26 July 1991
Appointed Date: 05 July 1991

Persons With Significant Control

Mr John Richard Brain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Victor Brain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSIGEN LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jun 2016
Director's details changed for Mr John Richard Brain on 6 June 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registered office address changed from 7 Jervis Crescent Streetly Four Oaks Sutton Coldfield West Midlands B74 4PW to Basement Studio 1 87 Branston Street Birmingham B18 6BT on 25 November 2015
...
... and 57 more events
02 Aug 1991
Director resigned;new director appointed
02 Aug 1991
Secretary resigned;new secretary appointed
02 Aug 1991
Registered office changed on 02/08/91 from: 30 church street birmingham west midlands B3 2NP
02 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991
Incorporation

BUSIGEN LIMITED Charges

18 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 16 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 coneygre industrial estate birmingham road…

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