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BUSA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busa Engineering Limited. The company was founded 5 years ago and was given the registration number 12040844. The firm's registered office is in PEMBROKE. You can find them at Priory Moor, Maidenwells, Pembroke, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BUSA ENGINEERING LIMITED
Company Number:12040844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Priory Moor, Maidenwells, Pembroke, United Kingdom, SA71 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oleander House, The Royal Dockyard, Pembroke Port, Pembroke Dock, Wales, SA72 6TD

Director01 August 2019Active
Priory Moor, Maidenwells, Pembroke, United Kingdom, SA71 5ES

Director10 June 2019Active
34, Sheraton Drive, Humberston, Grimsby, England, DN36 4TN

Director21 September 2020Active

People with Significant Control

Mr Mark William Ledwood
Notified on:10 June 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Oleander House, The Royal Dockyard, Pembroke Dock, Wales, SA72 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Capital

Capital allotment shares.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Officers

Termination director company with name termination date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Capital

Capital allotment shares.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-06-24Resolution

Resolution.

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2019-06-10Incorporation

Incorporation company.

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