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S.G. BUSBY LIMITED

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

This company is commonly known as S.g. Busby Limited. The company was founded 50 years ago and was given the registration number 01173858. The firm's registered office is in HIGH WYCOMBE. You can find them at Picton House, 106-108, Desborough Road, High Wycombe, Buckinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:S.G. BUSBY LIMITED
Company Number:01173858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Picton House, 106-108, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picton House, 106-108, Desborough Road, High Wycombe, HP11 2PU

Director27 April 2018Active
Picton House, 106-108 Desborough Road, High Wycombe, United Kingdom, HP11 2PU

Director01 November 1997Active
Picton House, 106-108, Desborough Road, High Wycombe, HP11 2PU

Director27 April 2018Active
Flint House, Fawley Court Farm Marlow Road, Henley On Thames, RG9 3AW

Secretary-Active
Flint House, Fawley Court Farm Marlow Road, Henley On Thames, RG9 3AW

Director-Active
Flint House Fawley Court Farm, Marlow Road, Henley On Thames, RG9 3AW

Director-Active
20 Eastlands, Lacey Green, Princes Risborough, HP27 0QB

Director-Active
High Meadow, Ibstone, High Wycombe, HP14 3XZ

Director-Active

People with Significant Control

Steve Watmore Limited
Notified on:04 May 2017
Status:Active
Country of residence:United Kingdom
Address:73 Southern Road, Thame, United Kingdom, OX9 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-24Officers

Change person director company with change date.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Miscellaneous

Legacy.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2017-06-21Officers

Termination director company with name termination date.

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2017-06-21Officers

Termination secretary company with name termination date.

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