Busty Kelp Limited in Bromham CHIPPENHAM

Busty Kelp Limited CHIPPENHAM

Busty Kelp started in year 2006 as Private Limited Company with registration number 05704748. The Busty Kelp company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chippenham at 24 High Street. Postal code: SN15 2EX.

The company has one director. Paul S., appointed on 10 February 2006. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Helen D.. There were no ex directors.

Busty Kelp Limited Address / Contact

Office Address	24 High Street
Office Address2	Bromham
Town	Chippenham
Post code	SN15 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05704748
Date of Incorporation	Fri, 10th Feb 2006
Industry	Motion picture production activities
End of financial Year	29th December
Company age	18 years old
Account next due date	Sun, 29th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 10 February 2006

Helen D.

Position: Secretary

Appointed: 10 February 2006

Resigned: 02 July 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	26 April 2017
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 February 10, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, October 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 48 the Causeway Chippenham SN15 3DD England to 24 High Street Bromham Chippenham SN15 2EX on May 4, 2022 filed on: 4th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD to 48 the Causeway Chippenham SN15 3DD on October 23, 2020 filed on: 23rd, October 2020	address	Free Download (1 page)
CH01	On October 23, 2020 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 23, 2020 filed on: 23rd, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 10, 2020 filed on: 16th, April 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AD03	Registered inspection location new location: Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD. filed on: 12th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates February 10, 2019 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 23rd, December 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 10, 2018 filed on: 19th, June 2018	confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, May 2018	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 10th, November 2017	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control April 26, 2017 filed on: 12th, October 2017	persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement October 6, 2017 filed on: 6th, October 2017	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, May 2016	gazette	Free Download (1 page)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 24, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 15, 2015: 1.00 GBP	capital
AD01	Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on April 14, 2015 filed on: 14th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
CH01	On February 10, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009	annual return	Free Download (3 pages)
288b	On August 4, 2008 Appointment terminated secretary filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2006	incorporation	Free Download (12 pages)