Busby Ventilation Limited (number 13596081) is a private limited company legally formed on 2021-09-01 in England. The firm is located at Archer House Britland Estate, Northbourne Road, Eastbourne BN22 8PW. Busby Ventilation Limited is operating under SIC code: 43220 which means "plumbing, heat and air-conditioning installation".
Company details
Name
Busby Ventilation Limited
Number
13596081
Date of Incorporation:
Wed, 1st Sep 2021
End of financial year:
30 September
Address:
Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW
SIC code:
43220 - Plumbing, heat and air-conditioning installation
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Julie F. (in the company from 01 September 2021), Michael B. (appointment date: 01 September 2021). The Companies House lists 2 persons of significant control, namely: Julie F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael B. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-09-30
2023-09-30
Current Assets
53,263
28,234
Fixed Assets
2,976
14,824
Total Assets Less Current Liabilities
26,170
214
People with significant control
Julie F.
1 September 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Michael B.
1 September 2021 - 8 September 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 9th, January 2024
| accounts
Free Download
(5 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 9th, January 2024
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2023
filed on: 1st, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, May 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2022
filed on: 8th, September 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Thursday 8th September 2022
filed on: 8th, September 2022
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 8th September 2022
filed on: 8th, September 2022
| persons with significant control
Free Download
(2 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 16th February 2022
filed on: 21st, March 2022
| capital
Free Download
(3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 16th February 2022
filed on: 21st, March 2022
| capital
Free Download
(3 pages)
(TM02) Secretary appointment termination on Sunday 31st October 2021
filed on: 5th, November 2021
| officers
Free Download
(1 page)
(AP04) On Sunday 31st October 2021 - new secretary appointed
filed on: 5th, November 2021
| officers
Free Download
(2 pages)
(CH01) On Thursday 14th October 2021 director's details were changed
filed on: 14th, October 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 186 Lyndhurst Avenue Twickenham TW2 6BT England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on Friday 8th October 2021
filed on: 8th, October 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 1st, September 2021
| incorporation
Free Download
(14 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st September 2021
capital