Company number 04993558
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address P O BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of BUSY HOMES LIMITED are www.busyhomes.co.uk, and www.busy-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Busy Homes Limited is a Private Limited Company.
The company registration number is 04993558. Busy Homes Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Busy Homes Limited is P O Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. The company`s financial liabilities are £19.28k. It is £0.36k against last year. And the total assets are £64.7k, which is £2.18k against last year. MASSON, Lindsey Helen is a Secretary of the company. MASSON, Gavin Norman is a Director of the company. Secretary MASSON, Gavin Norman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MASSON, Lindsey Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
busy homes Key Finiance
LIABILITIES
£19.28k
+1%
CASH
n/a
TOTAL ASSETS
£64.7k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Gavin Norman Masson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BUSY HOMES LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 29 more events
06 Jan 2004
New director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
12 Dec 2003
Incorporation