BUSY BODY CARE LIMITED

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Company number 03902409
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUSY BODY CARE LIMITED are www.busybodycare.co.uk, and www.busy-body-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Busy Body Care Limited is a Private Limited Company. The company registration number is 03902409. Busy Body Care Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Busy Body Care Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £0.08k. It is £-1.01k against last year. The cash in hand is £1.73k. It is £1.19k against last year. And the total assets are £2.36k, which is £1.37k against last year. KOH, Susan is a Secretary of the company. KOE, Siew Ling is a Director of the company. Secretary TABET, George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MULLA, Aspi Sorab has been resigned. The company operates in "Non-trading company".


busy body care Key Finiance

LIABILITIES £0.08k
-93%
CASH £1.73k
+221%
TOTAL ASSETS £2.36k
+139%
All Financial Figures

Current Directors

Secretary
KOH, Susan
Appointed Date: 12 May 2004
Director
KOE, Siew Ling
Appointed Date: 05 January 2000
68 years old

Resigned Directors

Secretary
TABET, George
Resigned: 12 May 2004
Appointed Date: 05 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
MULLA, Aspi Sorab
Resigned: 26 August 2011
Appointed Date: 04 July 2011
80 years old

Persons With Significant Control

Ms Siew Ling Koe
Notified on: 6 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BUSY BODY CARE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
23 Jan 2001
Return made up to 05/01/01; full list of members
23 Jan 2001
Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100
26 Apr 2000
Accounting reference date extended from 31/01/01 to 30/06/01
13 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

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