Busford Aviation Limited is a private limited company situated at 19 Ashburnham Crescent, Leighton Buzzard LU7 2PB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 2 directors.
Director James B., appointed on 26 July 2021. Director Graham M., appointed on 29 October 2019.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH records there was a change of name on 2021-07-16 and their previous name was Forty Two Holdings Limited.
The latest confirmation statement was filed on 2023-10-28 and the due date for the next filing is 2024-11-11. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 19 Ashburnham Crescent |
| Town | Leighton Buzzard |
| Post code | LU7 2PB |
| Country of origin | United Kingdom |
| Registration Number | 12288632 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 29 October 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham M. This PSC owns 25-50% shares. Then there is Jennifer M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
James B.
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham M.
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% shares |
Jennifer M.
| Notified on | 9 November 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 26 July 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% shares |
Jennifer M.
| Notified on | 29 October 2019 |
| Ceased on | 26 July 2021 |
| Nature of control: |
significiant influence or control |
| Forty Two Holdings | July 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 2 554 | 3 389 |
| Current Assets | 100 | 129 075 | 168 669 |
| Debtors | 4 130 | 1 939 | |
| Net Assets Liabilities | 100 | 1 032 | 2 010 |
| Other Debtors | 750 | ||
| Total Inventories | 122 391 | 163 341 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities Deferred Income | 475 | 500 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Corporation Tax Payable | 219 | 455 | |
| Creditors | 28 043 | 66 659 | |
| Net Current Assets Liabilities | 100 | 101 032 | 102 010 |
| Other Creditors | 1 | 2 | |
| Total Assets Less Current Liabilities | 100 | 101 032 | 102 010 |
| Trade Creditors Trade Payables | 13 090 | 12 946 | |
| Trade Debtors Trade Receivables | 1 531 | ||
| Value-added Tax Payable | 2 599 | 1 189 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 9th Nov 2021 filed on: 27th, February 2024 |
persons with significant control | Free Download (1 page) |
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