Busby Knowledge Consultants Ltd

General information

Name:

Busby Knowledge Consultants Limited

Office Address:

18 Crendon Street Suite 1b C/o R&m Accountancy High Wycombe

Number: 03332847

Incorporation date: 1997-03-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Busby Knowledge Consultants came into being in 1997 as a company enlisted under no 03332847, located at High Wycombe at 18 Crendon Street. It has been in business for twenty seven years and its last known status is active. Despite the fact, that currently it is referred to as Busby Knowledge Consultants Ltd, it had the name changed. It was known under the name Casinotape until 1997-04-09, then the company name got changed to Busby Karl & Company. The definitive switch occurred on 2009-10-16. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. December 30, 2022 is the last time when account status updates were reported.

According to the data we have, this company was formed in 1997 and has been steered by two directors. In order to provide support to the directors, the company has been utilizing the skills of Ingrid K. as a secretary since 1997.

  • Previous company's names
  • Busby Knowledge Consultants Ltd 2009-10-16
  • Busby Karl & Company Limited 1997-04-09
  • Casinotape Limited 1997-03-13

Financial data based on annual reports

Company staff

Ingrid K.

Role: Director

Appointed: 26 March 1997

Latest update: 24 January 2024

Ingrid K.

Role: Secretary

Appointed: 26 March 1997

Latest update: 24 January 2024

John B.

Role: Director

Appointed: 26 March 1997

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ingrid B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingrid B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts 28 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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