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WW BUSBY & SONS LIMITED

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

This company is commonly known as Ww Busby & Sons Limited. The company was founded 11 years ago and was given the registration number 08140205. The firm's registered office is in LEICESTER. You can find them at The Old Mill Masonry Works 279a Blaby Road, Enderby, Leicester, Leicestershire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:WW BUSBY & SONS LIMITED
Company Number:08140205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:The Old Mill Masonry Works 279a Blaby Road, Enderby, Leicester, Leicestershire, LE19 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bayswater Drive, Glen Parva, Leicester, United Kingdom, LE2 9UF

Director12 July 2012Active
The Mount, 29 Brook Lane, Billesdon, Leicester, United Kingdom, LE7 9AB

Director12 July 2012Active

People with Significant Control

Mr Glenn William Busby
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:6, Bayswater Drive, Leicester, England, LE2 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leigh Robin Busby-Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Mount, 29 Brook Lane, Leicester, England, LE7 9AB
Nature of control:
  • Significant influence or control
Mr Glenn William Busby
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:6 Bayswater Drive, Glen Parva, Leicester, United Kingdom, LE2 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-10-03Accounts

Change account reference date company previous extended.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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