General information

Name:

Busikids Ltd

Office Address:

Upper Northam Drive Hedge End SO30 4BG Southampton

Number: 03329017

Incorporation date: 1997-03-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Busikids Limited. It first started 27 years ago and was registered with 03329017 as the reg. no. The head office of the firm is located in Southampton. You can reach it at Upper Northam Drive, Hedge End. Busikids Limited was known twenty seven years from now as Hwp Shelfco 117. This enterprise's SIC code is 96090 meaning Other service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 31st August 2022 and the most recent annual confirmation statement was filed on 6th March 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 20 transactions from worth at least 500 pounds each, amounting to £356,803 in total. The company also worked with the Southampton City Council (3 transactions worth £1,906 in total). Busikids was the service provided to the Southampton City Council Council covering the following areas: Grants was also the service provided to the Hampshire County Council Council covering the following areas: Grant Aid / Donations.

Nicholas M., Nigel P., Suzanne B. and Louise M. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since August 1997. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Suzanne B. as a secretary since the appointment on August 5, 1997.

  • Previous company's names
  • Busikids Limited 1997-04-01
  • Hwp Shelfco 117 Limited 1997-03-06

Company staff

Nicholas M.

Role: Director

Appointed: 05 August 1997

Latest update: 29 December 2023

Nigel P.

Role: Director

Appointed: 05 August 1997

Latest update: 29 December 2023

Suzanne B.

Role: Director

Appointed: 05 August 1997

Latest update: 29 December 2023

Suzanne B.

Role: Secretary

Appointed: 05 August 1997

Latest update: 29 December 2023

Louise M.

Role: Director

Appointed: 05 August 1997

Latest update: 29 December 2023

People with significant control

Suzanne B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanne B.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel B.
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

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
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 8 £ 101 800.32
2015-04-24 3110543432 £ 49 536.48 Payments To Other Establishments
2015-01-23 3110533255 £ 37 310.48 Payments To Other Establishments
2014 Hampshire County Council 4 £ 87 041.52
2014-04-28 3110506341 £ 52 202.08 Payments To Other Establishments
2014-10-03 3110523826 £ 33 101.35 Payments To Other Establishments
2014 Southampton City Council 3 £ 1 905.75
2014-06-05 4264170 £ 866.25 Grants
2014-08-19 42284278 £ 519.75 Grants
2012 Hampshire County Council 1 £ 30 048.59
2012-02-03 2208121732 £ 30 048.59 Payments To Independent And Voluntary Bodies
2011 Hampshire County Council 4 £ 87 497.48
2011-05-18 2207418622 £ 37 219.77 Payments To Independent And Voluntary Bodies
2011-01-27 2207090762 £ 25 261.32 Grant Aid / Donations
2010 Hampshire County Council 3 £ 50 415.50
2010-04-28 2206309161 £ 29 219.82 Grant Aid / Donations
2010-09-27 2206737884 £ 19 195.68 Grant Aid / Donations

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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