Busby Metals Limited in Sydenham Road GUILDFORD

Busby Metals Limited GUILDFORD

Busby Metals started in year 2009 as Private Limited Company with registration number 06846189. The Busby Metals company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Guildford at Priory House. Postal code: GU1 3RX.

The firm has 2 directors, namely Gregory K., Sebastian K.. Of them, Gregory K., Sebastian K. have been with the company the longest, being appointed on 18 February 2022. As of 6 May 2024, there were 3 ex directors - Carl O., Laurence A. and others listed below. There were no ex secretaries.

Busby Metals Limited Address / Contact

Office Address	Priory House
Office Address2	Sydenham Road
Town	Guildford
Post code	GU1 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06846189
Date of Incorporation	Fri, 13th Mar 2009
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	30th September
Company age	15 years old
Account next due date	Wed, 27th Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Gregory K.

Position: Director

Appointed: 18 February 2022

Sebastian K.

Position: Director

Appointed: 18 February 2022

Carl O.

Position: Director

Appointed: 13 September 2009

Resigned: 18 February 2022

Laurence A.

Position: Director

Appointed: 13 March 2009

Resigned: 13 March 2009

John H.

Position: Director

Appointed: 13 March 2009

Resigned: 18 February 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Eduard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Busby Holdings Llc that entered Garden City, United States as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eduard S.

Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Busby Holdings Llc

1010 Franklin Ave., Ste. 300, Garden City, New York, 11530, United States

Legal authority	American
Legal form	Llc
Country registered	Usa
Place registered	Nys Department Of State
Registration number	3867177
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/29 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/29 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Priory House Sydenham Road Guildford Surrey GU1 3RX on 2023/11/01 to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG filed on: 1st, November 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 27th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/21 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/20 filed on: 20th, February 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/02/20 filed on: 20th, February 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/20 filed on: 22nd, April 2022	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/12/31 filed on: 6th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/31 filed on: 6th, April 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/18 filed on: 2nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/18. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/18. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/18 filed on: 2nd, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 20th, February 2020	confirmation statement	Free Download (5 pages)
CH01	On 2020/02/20 director's details were changed filed on: 20th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 6th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, June 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/03/13 filed on: 21st, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 15th, March 2016	annual return	Free Download (4 pages)
CH01	On 2016/03/15 director's details were changed filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/13 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/13 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2009	mortgage	Free Download (5 pages)
288a	On 2009/09/16 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/02 Director appointed filed on: 2nd, September 2009	officers	Free Download (2 pages)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2009	incorporation	Free Download (14 pages)

Busby Metals Limited GUILDFORD

Busby Metals Limited Address / Contact

Company Information / Profile

Company staff

Gregory K.

Sebastian K.

Carl O.

Laurence A.

John H.

People with significant control

Company filings

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