BUSBY CONSTRUCTION LTD
SOUTHAM CHILDS & BUSBY CONSTRUCTION LTD BUSBY CONSTRUCTION LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FS

Company number 07863580
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 4 THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Louise Busby as a director on 6 April 2016. The most likely internet sites of BUSBY CONSTRUCTION LTD are www.busbyconstruction.co.uk, and www.busby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Busby Construction Ltd is a Private Limited Company. The company registration number is 07863580. Busby Construction Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Busby Construction Ltd is 4 The Court Holywell Business Park Northfield Road Southam Warwickshire Cv47 0fs. The company`s financial liabilities are £12.57k. It is £8.32k against last year. The cash in hand is £74.47k. It is £53.99k against last year. And the total assets are £102.99k, which is £70.05k against last year. BUSBY, Louise is a Director of the company. BUSBY, Thomas James is a Director of the company. Director CHILDS, Andrew has been resigned. The company operates in "Other building completion and finishing".


busby construction Key Finiance

LIABILITIES £12.57k
+195%
CASH £74.47k
+263%
TOTAL ASSETS £102.99k
+212%
All Financial Figures

Current Directors

Director
BUSBY, Louise
Appointed Date: 06 April 2016
48 years old
Director
BUSBY, Thomas James
Appointed Date: 29 November 2011
44 years old

Resigned Directors

Director
CHILDS, Andrew
Resigned: 28 February 2014
Appointed Date: 06 April 2013
48 years old

Persons With Significant Control

Mr Thomas James Busby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Busby
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSBY CONSTRUCTION LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Appointment of Mrs Louise Busby as a director on 6 April 2016
09 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 8 more events
10 May 2013
Total exemption small company accounts made up to 30 November 2012
11 Apr 2013
Company name changed busby construction LTD\certificate issued on 11/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-06
10 Apr 2013
Appointment of Mr Andrew Childs as a director on 6 April 2013
02 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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