Busybase Limited KENDAL


Busybase started in year 1976 as Private Limited Company with registration number 01284516. The Busybase company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Kendal at Godmond Hall. Postal code: LA8 9AD. Since 1999-04-07 Busybase Limited is no longer carrying the name Metroplan.

The company has 2 directors, namely Sally M., Geoffrey M.. Of them, Sally M., Geoffrey M. have been with the company the longest, being appointed on 4 June 1992. As of 25 April 2024, there were 2 ex directors - Martyn E., Stephen A. and others listed below. There were no ex secretaries.

Busybase Limited Address / Contact

Office Address Godmond Hall
Office Address2 Bowston
Town Kendal
Post code LA8 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01284516
Date of Incorporation Tue, 2nd Nov 1976
Industry Non-trading company
End of financial Year 30th November
Company age 48 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Sally M.

Position: Secretary

Resigned:

Sally M.

Position: Director

Appointed: 04 June 1992

Geoffrey M.

Position: Director

Appointed: 04 June 1992

Martyn E.

Position: Director

Appointed: 28 July 1994

Resigned: 06 October 1995

Stephen A.

Position: Director

Appointed: 04 June 1992

Resigned: 01 April 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Metroplan Limited from Kendal, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metroplan Limited

Godmond Hall Bowston, Kendal, Cumbria, LA8 9AD, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 01348713
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Metroplan April 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312020-11-302021-11-302022-11-302023-11-30
Net Worth10 00010 00010 000     
Balance Sheet
Current Assets  10 00010 000    
Debtors10 00010 00010 000 10 00010 00010 000 
Net Assets Liabilities      10 00010 000
Reserves/Capital
Called Up Share Capital10 00010 00010 000     
Shareholder Funds10 00010 00010 000     
Other
Amounts Owed By Related Parties    10 00010 00010 000 
Net Current Assets Liabilities  10 00010 00010 00010 00010 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset      10 00010 000
Number Shares Allotted 10 00010 000    10 000
Par Value Share 11    1
Amounts Owed By Group Undertakings Other Participating Interests10 00010 00010 000     
Share Capital Allotted Called Up Paid10 00010 00010 000     
Total Assets Less Current Liabilities10 00010 00010 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-11-30
filed on: 19th, December 2023
Free Download (2 pages)

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