General information

Name:

Busigen Ltd

Office Address:

Basement Studio 1 87 Branston Street B18 6BT Birmingham

Number: 02627168

Incorporation date: 1991-07-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Busigen came into being in 1991 as a company enlisted under no 02627168, located at B18 6BT Birmingham at Basement Studio 1. The company has been in business for thirty three years and its current status is active. This business's registered with SIC code 70100: Activities of head offices. Busigen Ltd reported its latest accounts for the financial year up to 2022/03/31. The most recent confirmation statement was filed on 2023/07/05.

Our info about this specific company's MDs implies a leadership of three directors: Matthew B., Thomas B. and John B. who became members of the Management Board on Friday 22nd July 2022, Friday 12th July 2019 and Friday 26th July 1991. In order to provide support to the directors, this specific company has been utilizing the skills of John B. as a secretary since the appointment on Friday 28th June 2019.

John B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 22 July 2022

Latest update: 23 December 2023

Thomas B.

Role: Director

Appointed: 12 July 2019

Latest update: 23 December 2023

John B.

Role: Secretary

Appointed: 28 June 2019

Latest update: 23 December 2023

John B.

Role: Director

Appointed: 26 July 1991

Latest update: 23 December 2023

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-03-29 to 2023-03-28 (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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