This company is commonly known as Busy (luton) Limited. The company was founded 15 years ago and was given the registration number 06694371. The firm's registered office is in WEYBRIDGE. You can find them at Beacon House, South Road, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BUSY (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 06694371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beacon House, South Road, Weybridge, Surrey, KT13 9DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shires, Kings Walden Road, Offley, Hitchin, England, SG5 3DU | Secretary | 05 September 2011 | Active |
| 1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX | Director | 10 September 2008 | Active |
| 1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX | Director | 10 September 2008 | Active |
| Suite 7j, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ | Secretary | 10 September 2008 | Active |
| 171 Icknield Way, Luton, LU3 2BX | Director | 10 September 2008 | Active |
| Mr John Francis Mcgonagle | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Shires, Kings Walden Road, Hitchin, England, SG5 3DU |
| Nature of control | : |
|
| Mr Daniel Clyde | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Arnold Close, Bedford, England, MK45 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-07 | Officers | Change person director company with change date. | Download |
| 2014-05-07 | Officers | Change person secretary company with change date. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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