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BUSY (LUTON) LIMITED

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

This company is commonly known as Busy (luton) Limited. The company was founded 16 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beacon House, South Road, Weybridge, Surrey, KT13 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shires, Kings Walden Road, Offley, Hitchin, England, SG5 3DU

Secretary05 September 2011Active
1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX

Director10 September 2008Active
1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX

Director10 September 2008Active
Suite 7j, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Secretary10 September 2008Active
171 Icknield Way, Luton, LU3 2BX

Director10 September 2008Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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