Busreisen International Ltd MANCHESTER


Founded in 2016, Busreisen International, classified under reg no. 10097014 is an active company. Currently registered at 132-134 Great Ancoats Street M4 6DE, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Juergen M., appointed on 19 February 2024. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - Norman S., Juergen M. and others listed below. There were no ex secretaries.

Busreisen International Ltd Address / Contact

Office Address 132-134 Great Ancoats Street
Office Address2 Suite 33854 Advantage Business Centre
Town Manchester
Post code M4 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10097014
Date of Incorporation Fri, 1st Apr 2016
Industry Other reservation service activities n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Juergen M.

Position: Director

Appointed: 19 February 2024

Norman S.

Position: Director

Appointed: 01 September 2023

Resigned: 19 February 2024

Juergen M.

Position: Director

Appointed: 01 June 2023

Resigned: 01 September 2023

Norman S.

Position: Director

Appointed: 02 April 2023

Resigned: 01 June 2023

Juergen M.

Position: Director

Appointed: 01 April 2023

Resigned: 03 April 2023

Anatoliy K.

Position: Director

Appointed: 26 July 2021

Resigned: 01 April 2023

Sealiner Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 04 November 2020

Anna M.

Position: Director

Appointed: 01 April 2016

Resigned: 27 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Juergen M. This PSC has 75,01-100% voting rights. The second one in the PSC register is Norman S. This PSC and has 75,01-100% voting rights. Then there is Juergen M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Juergen M.

Notified on 19 February 2024
Nature of control: 75,01-100% voting rights

Norman S.

Notified on 1 September 2023
Ceased on 19 February 2024
Nature of control: 75,01-100% voting rights

Juergen M.

Notified on 5 July 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Rexrod Company Formation & Consulting Ltd

132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

Legal authority Limited By Shares
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 09291735
Notified on 15 October 2020
Ceased on 6 July 2023
Nature of control: 75,01-100% shares

Anna M.

Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth1       
Balance Sheet
Cash Bank On Hand111     
Net Assets Liabilities11111111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  111111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 19th February 2024
filed on: 23rd, February 2024
Free Download (2 pages)

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