Busikids Limited SOUTHAMPTON


Busikids started in year 1997 as Private Limited Company with registration number 03329017. The Busikids company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Southampton at Upper Northam Drive. Postal code: SO30 4BG. Since Tuesday 1st April 1997 Busikids Limited is no longer carrying the name Hwp Shelfco 117.

Currently there are 4 directors in the the company, namely Nicholas M., Nigel P. and Suzanne B. and others. In addition one secretary - Suzanne B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hwp Secretaries Limited who worked with the the company until 5 August 1997.

Busikids Limited Address / Contact

Office Address Upper Northam Drive
Office Address2 Hedge End
Town Southampton
Post code SO30 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03329017
Date of Incorporation Thu, 6th Mar 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Nicholas M.

Position: Director

Appointed: 05 August 1997

Nigel P.

Position: Director

Appointed: 05 August 1997

Suzanne B.

Position: Director

Appointed: 05 August 1997

Suzanne B.

Position: Secretary

Appointed: 05 August 1997

Louise M.

Position: Director

Appointed: 05 August 1997

Janet L.

Position: Director

Appointed: 05 August 1997

Resigned: 28 September 2015

Godfrey W.

Position: Director

Appointed: 05 August 1997

Resigned: 20 October 2003

Samuel B.

Position: Director

Appointed: 05 August 1997

Resigned: 05 August 2018

Hwp Secretaries Limited

Position: Secretary

Appointed: 06 March 1997

Resigned: 05 August 1997

Hwp Directors Limited

Position: Director

Appointed: 06 March 1997

Resigned: 05 August 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Suzanne B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne B.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Samuel B.

Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hwp Shelfco 117 April 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 9th, November 2023
Free Download (7 pages)

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