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BUSSENS 2000 LIMITED

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

This company is commonly known as Bussens 2000 Limited. The company was founded 23 years ago and was given the registration number 04067954. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSSENS 2000 LIMITED
Company Number:04067954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St Albans, England, AL1 1LJ

Secretary10 April 2014Active
Pendragon House, 65 London Road, St Albans, England, AL1 1LJ

Director10 April 2014Active
136a Ferry Lane, West Row Mildenhall, Bury St. Edmunds, IP28 8PT

Secretary08 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2000Active
17 Grundle Close, Stanton, Bury St Edmunds, IP31 2XD

Director08 April 2005Active
41 High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ

Director08 April 2005Active
The Auld House, 44 Ditton Green Woodditton, Newmarket, CB8 9SQ

Director08 April 2005Active
69 East Fen Road, Isleham, Ely, CB7 5SW

Director08 April 2005Active
Pendragon House, 65 London Road, St Albans, AL1 1LJ

Director08 April 2005Active
136a, Ferry Lane, West Row, Bury St Edmunds, IP28 8PT

Director08 September 2000Active

People with Significant Control

Bussens Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Change person director company with change date.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Change person director company with change date.

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2018-02-21Officers

Change person secretary company with change date.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Termination director company with name termination date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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