UKBizDB.co.uk

BUSYTOKEN LIMITED

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

This company is commonly known as Busytoken Limited. The company was founded 36 years ago and was given the registration number 02180388. The firm's registered office is in BRISTOL.. You can find them at 22 Princess Victoria Street, Clifton, Bristol., . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BUSYTOKEN LIMITED
Company Number:02180388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:22 Princess Victoria Street, Clifton, Bristol., BS8 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bircombe Cottage, Ham Lane, Wraxall, BS48 1JY

Secretary-Active
Bircombe Cottage, Ham Lane, Wraxall, BS48 1JY

Director-Active
Bircombe Cottage, Ham Lane, Wraxall, BS48 1JY

Director28 February 2001Active
Pear Tree Cottage, Shelsley Beauchamp, Worcester, WR6 6RJ

Director-Active
Pear Tree Cottage, Shelsley Beauchamp, Worcester, WR6 6RJ

Director-Active

People with Significant Control

Mrs Helen Fiona Van Hoeve
Notified on:08 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:22 Princess Victoria Street, Bristol., BS8 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Peter Van Hoeve
Notified on:08 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:22 Princess Victoria Street, Bristol., BS8 4BU
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption full.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Accounts

Accounts with accounts type total exemption full.

Download
2014-08-05Accounts

Accounts with accounts type total exemption full.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-03Accounts

Accounts with accounts type total exemption full.

Download
2012-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-04Accounts

Accounts with accounts type total exemption full.

Download
2011-07-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.