BUSA ENGINEERING LIMITED - PEMBROKE DOCK


Company Profile Company Filings

Overview

BUSA ENGINEERING LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
BUSA ENGINEERING LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12040844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BUSA ENGINEERING LIMITED - PEMBROKE DOCK

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OLEANDER HOUSE THE ROYAL DOCKYARD
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6TD
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BIRUSA ENGINEERING LIMITED (until 24/06/2019)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANK LEDWOOD Mar 1947 British Director 2019-08-01 CURRENT
MR MARK WILLIAM LEDWOOD May 1968 British Director 2019-06-10 UNTIL 2020-09-01 RESIGNED
MR MICHAEL JAMES WINCHESTER Dec 1973 British Director 2020-09-21 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Ledwood 2019-06-10 5/1968 Pembroke Dock   Pembrokeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BUSA Engineering Limited Filleted accounts for Companies House (small and micro) 2024-03-15 30-06-2023 £11,816 Cash £333,494 equity
BUSA Engineering Limited Filleted accounts for Companies House (small and micro) 2023-01-27 30-06-2022 £11,983 Cash £207,917 equity
BUSA Engineering Limited Filleted accounts for Companies House (small and micro) 2022-03-31 30-06-2021 £2,220 Cash £-35,963 equity
BUSA Engineering Ltd (Previously BIRUSA Engineering Limited) Filleted accounts for Companies House (small and micro) 2020-08-25 30-06-2020 £77,729 Cash £295,051 equity

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