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BUSTAMANTE & CO LTD

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

This company is commonly known as Bustamante & Co Ltd. The company was founded 6 years ago and was given the registration number 10974498. The firm's registered office is in HARROW. You can find them at 6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BUSTAMANTE & CO LTD
Company Number:10974498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director21 September 2017Active

People with Significant Control

Ms Emma Bustamante
Notified on:01 October 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:07, Jardine House Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcelo Bustamante
Notified on:21 September 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:07, Jardine House Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Accounts

Change account reference date company current extended.

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2022-10-11Accounts

Change account reference date company previous shortened.

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2022-10-11Accounts

Change account reference date company current extended.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

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

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-06Address

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

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-10-31Resolution

Resolution.

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2017-09-21Incorporation

Incorporation company.

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