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BUSCH WAERMEDAEMMTECHNIK LIMITED

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

This company is commonly known as Busch Waermedaemmtechnik Limited. The company was founded 17 years ago and was given the registration number 05989604. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSCH WAERMEDAEMMTECHNIK LIMITED
Company Number:05989604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary06 November 2006Active
Joh. Diedrich Str. 21, Beverungen, Germany,

Director05 April 2007Active
Friedrich-Ebert-Str. 10, Hochheim, Germany,

Director06 November 2006Active

People with Significant Control

Mrs Elke Kues
Notified on:30 July 2018
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:Germany
Address:John. Diedrich Str. 22, 37688beverungen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Helmut Busch
Notified on:20 September 2017
Status:Active
Date of birth:November 1952
Nationality:German
Country of residence:Germany
Address:Joh. Diedrich Str. 21, Beverungen, Germany, 37688
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type micro entity.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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