Busby Construction Ltd. net worth, address, company information. Free

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Busby Construction Ltd (registration number 07863580) is a private limited company started on 2011-11-29. This firm is situated at 4 The Court Holywell Business Park, Northfield Road, Southam CV47 0FS. Changed on 2014-07-24, the previous name this company used was Childs & Busby Construction Ltd. Busby Construction Ltd operates Standard Industrial Classification: 43390 that means "other building completion and finishing".

Company details

Name	Busby Construction Ltd
Number	07863580
Date of Incorporation:	Tuesday 29th November 2011
End of financial year:	30 November
Address:	4 The Court Holywell Business Park, Northfield Road, Southam, CV47 0FS
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this particular business, we can name: Louise B. (appointed on 06 April 2016), Thomas B. (appointment date: 29 November 2011). The official register reports 2 persons of significant control, namely: Louise B. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	15,536	28,563	32,941	102,990	233,313	232,767	202,563	191,300	174,662	211,683
Number Shares Allotted	-	1	1	2	-	-	-	-	-	-
Shareholder Funds	5,232	1,288	6,375	20,541	-	-	-	-	-	-
Tangible Fixed Assets	2,250	1,687	10,627	7,970	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,232	1,288	6,375	20,541	83,853	85,168	30,824	68,631	63,842	76,785

People with significant control

Louise B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 1st, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 1st, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 6th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 3rd, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 25th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 24th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 25th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 25th Feb 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 24th Feb 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 25th Feb 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 24th Feb 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 24th Feb 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 9th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 28th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 28th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 28th Feb 2018 filed on: 4th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 2.00 GBP capital
(AD01) Change of registered address from C/O Sam Accountancy Services Ltd Brewsters Corner Pendicke Street Southam CV47 1PN on Thu, 11th Sep 2014 to 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS filed on: 11th, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed childs & busby construction LTDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 16th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 28th Feb 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 10th, May 2013 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed busby construction LTDcertificate issued on 11/04/13 filed on: 11th, April 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Sat, 6th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 2nd, December 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2011 \| incorporation	Free Download (7 pages)

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