Busabout (UK) Limited in LONDON

Busabout (UK) Limited LONDON

Founded in 1997, Busabout (UK), classified under reg no. 03380168 is an active company. Currently registered at 15 Grosvenor Place SW1X 7HH, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 13th August 1997 Busabout (UK) Limited is no longer carrying the name Halard.

Currently there are 2 directors in the the company, namely Christopher W. and Derek H.. In addition one secretary - Derek H. - is with the firm. As of 25 April 2024, there were 4 ex directors - Alastair C., Phillip G. and others listed below. There were no ex secretaries.

Busabout (UK) Limited Address / Contact

Office Address	15 Grosvenor Place
Town	London
Post code	SW1X 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380168
Date of Incorporation	Tue, 3rd Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 03 June 2013

Derek H.

Position: Director

Appointed: 18 August 1997

Derek H.

Position: Secretary

Appointed: 18 August 1997

Alastair C.

Position: Director

Appointed: 29 December 2004

Resigned: 03 June 2013

Phillip G.

Position: Director

Appointed: 15 February 2002

Resigned: 16 October 2003

Howard G.

Position: Director

Appointed: 18 August 1997

Resigned: 02 June 2000

David H.

Position: Director

Appointed: 18 August 1997

Resigned: 29 December 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 18 August 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 June 1997

Resigned: 18 August 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 18 August 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Insight Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Victoria O. This PSC owns 50,01-75% shares.

Insight Group Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	57993
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Victoria O.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	50,01-75% shares

Company previous names

Halard	August 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities	-788 073	-788 073	-788 073	788 073	788 073

Other
Creditors	1 272 434	1 272 434	1 272 434	1 272 434	1 272 434
Fixed Assets	484 261	484 261	484 261	484 261	484 261
Investments Fixed Assets	484 261	484 261	484 261	484 261
Net Current Assets Liabilities	-1 272 334	-1 272 334	-1 272 334	1 272 334	1 272 334
Total Assets Less Current Liabilities	-788 073	-788 073	-788 073	788 073	788 073

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2011 filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd June 2010 filed on: 10th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (17 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (30 pages)
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (19 pages)
363s	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (14 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (15 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Monday 5th July 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Monday 5th July 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (12 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (12 pages)
363s	Period up to Tuesday 8th June 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 8th June 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (8 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 29th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 29th, August 1997	accounts	Free Download (1 page)

Busabout (UK) Limited LONDON

Busabout (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Derek H.

Derek H.

Alastair C.

Phillip G.

Howard G.

David H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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