BUSABOUT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSABOUT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUSABOUT (UK) LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03380168. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSABOUT (UK) LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03380168. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSABOUT (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 GROSVENOR PLACE
LONDON
SW1X 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GRAEME WARD | Oct 1975 | British | Director | 2013-06-03 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Director | 1997-08-18 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Secretary | 1997-08-18 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-03 UNTIL 1997-08-18 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-06-03 UNTIL 1997-08-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-03 UNTIL 1997-08-18 | RESIGNED | ||
DAVID DARGAVILLE HOSKING | Jul 1953 | British | Director | 1997-08-18 UNTIL 2004-12-29 | RESIGNED |
HOWARD MAXWELL GIBB | Jul 1950 | British | Director | 1997-08-18 UNTIL 2000-06-02 | RESIGNED |
PHILLIP JOHN GAZZARD | Nov 1967 | British | Director | 2002-02-15 UNTIL 2003-10-16 | RESIGNED |
MR ALASTAIR MACLENNAN CAMPBELL | May 1967 | British | Director | 2004-12-29 UNTIL 2013-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Victoria Tollman O'Hana | 2016-04-06 - 2022-12-31 | 2/1963 | London | Ownership of shares 50 to 75 percent |
Insight Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUSABOUT (UK) LIMITED | 2023-03-11 | 31-12-2022 | £788,073 equity |
BUSABOUT (UK) LIMITED | 2022-03-18 | 31-12-2021 | £-788,073 equity |
BUSABOUT (UK) LIMITED | 2021-07-13 | 31-12-2020 | £-788,073 equity |
BUSABOUT (UK) LIMITED | 2020-12-15 | 31-12-2019 | £-788,073 equity |