BUSI AND STEPHENSON LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

BUSI AND STEPHENSON LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
BUSI AND STEPHENSON LIMITED was incorporated 104 years ago on 10/09/1919 and has the registered number: 00158661. The accounts status is FULL and accounts are next due on 31/05/2024.

BUSI AND STEPHENSON LIMITED - BIRKENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 ASHVILLE ROAD
BIRKENHEAD
CH43 8SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BARRIE ROBERTS Feb 1947 British Director CURRENT
MR KEVIN PAUL BURNS Feb 1973 British Director 2020-08-01 CURRENT
KEVIN THOMAS Secretary 2024-01-01 CURRENT
JAMES JOSEPH JOHNSTON Jul 1960 British Director 2016-01-01 UNTIL 2020-07-30 RESIGNED
JAMES ERIC HARRISON Sep 1952 British Director RESIGNED
JONATHAN RICHARD HARDAKER Aug 1946 British Director 1996-05-21 UNTIL 2006-12-31 RESIGNED
WILLIAM STEPHEN GILHAM British Director 2006-10-01 UNTIL 2023-12-31 RESIGNED
WILLIAM JAMES O'BRIEN British Secretary RESIGNED
JOHN BARRIE ROBERTS Feb 1947 British Secretary 2004-03-31 UNTIL 2006-10-01 RESIGNED
WILLIAM STEPHEN GILHAM British Secretary 2006-10-01 UNTIL 2023-12-31 RESIGNED
GWENETH MARY EVANS British Secretary 1996-05-21 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tamara George Jani 2023-08-16 1/1975 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nadine Akle 2023-08-16 1/1975 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hawksford Nominees Jersey Limited 2016-04-06 - 2023-08-16 Jersey   Channel Isles Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VYNER MANAGEMENT LIMITED WALLASEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WESTWOODS (NOCTORUM) MANAGEMENT CO LIMITED (THE) WIRRAL Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRIORY MEWS PROPERTY MANAGEMENT LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PENINSULAR PROPERTIES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Busi & Stephenson Limited Company accounts 2024-05-30 31-08-2023 £2,522,738 Cash £2,889,901 equity
Busi & Stephenson Limited Company accounts 2023-05-18 31-08-2022 £2,033,339 Cash £2,830,331 equity
Busi & Stephenson Limited Company accounts 2022-05-11 31-08-2021 £5,180,385 Cash £2,657,705 equity
Busi & Stephenson Limited Company accounts 2021-06-01 31-08-2020 £6,050,127 Cash £2,212,642 equity
Busi & Stephenson Limited Company accounts 2020-04-11 31-08-2019 £8,866,778 Cash £2,169,666 equity
Busi & Stephenson Limited Company accounts 2019-03-28 31-08-2018 £6,438,458 Cash £2,103,957 equity
Busi & Stephenson Limited Company Accounts 2018-03-24 31-08-2017 £8,855,586 Cash £1,954,371 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN FORBES ACCOUNTANCY LIMITED BIRKENHEAD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
JOHN FORBES CONSULTING LLP BIRKENHEAD Active TOTAL EXEMPTION FULL None Supplied