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BUSBY METALS LIMITED

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BUSBY METALS LIMITED

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Key Data

Status

Active

Company No.

06846189

Incorporation date

13/03/2009

Size

Small

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 13/03/2009)
dot icon13/03/2026
Termination of appointment of Sebastian Horst Reinhold Koehler as a director on 2026-03-12
View PDF (1 pages)
dot icon13/03/2026
Termination of appointment of Gregory Brian Keown as a director on 2026-03-12
View PDF (1 pages)
dot icon13/03/2026
Appointment of Paul David Charman as a director on 2026-03-12
View PDF (2 pages)
dot icon13/03/2026
Appointment of Mr Thomas Matthew Bull as a director on 2026-03-12
View PDF (2 pages)
dot icon13/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-09-30
View PDF (10 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon03/03/2025
Registered office address changed from C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-03-03
View PDF (1 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-09-30
View PDF (12 pages)
dot icon28/06/2024
Accounts for a small company made up to 2022-09-30
View PDF (13 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon01/11/2023
Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01
View PDF (1 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon20/02/2023
Change of details for Eduard Rudolf Carl Schleicher as a person with significant control on 2022-02-20
View PDF (2 pages)
dot icon20/02/2023
Change of details for Eduard Rudolf Karl Schleicher as a person with significant control on 2023-02-20
View PDF (2 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/04/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (5 pages)
dot icon06/04/2022
Notification of Eduard Rudolf Karl Schleicher as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon06/04/2022
Cessation of Busby Holdings Llc as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon02/03/2022
Appointment of Dr Sebastian Horst Reinhold Koehler as a director on 2022-02-18
View PDF (2 pages)
dot icon02/03/2022
Termination of appointment of Carl Barton Orr as a director on 2022-02-18
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of John Anthony Harkin as a director on 2022-02-18
View PDF (1 pages)
dot icon02/03/2022
Appointment of Gregory Brian Keown as a director on 2022-02-18
View PDF (2 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (5 pages)
dot icon20/02/2020
Director's details changed for John Anthony Harkin on 2020-02-20
View PDF (2 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with updates
View PDF (5 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-13 with updates
View PDF (5 pages)
dot icon17/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (16 pages)
dot icon15/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2016
Director's details changed for Carl Barton Orr on 2016-03-15
View PDF (2 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/06/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon14/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Carl Barton Orr on 2010-03-13
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for John Anthony Harkin on 2010-03-13
View PDF (2 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/09/2009
Director appointed carl barton orr
View PDF (1 pages)
dot icon02/09/2009
Director appointed john anthony harkin
View PDF (2 pages)
dot icon16/03/2009
Appointment terminated director laurence adams
View PDF (1 pages)
dot icon13/03/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
13/03/2009 - 13/03/2009
2853
Charman, Paul David
Director
12/03/2026 - Present
4
Harkin, John Anthony
Director
13/03/2009 - 18/02/2022
-
Keown, Gregory Brian
Director
18/02/2022 - 12/03/2026
-
Orr, Carl Barton
Director
13/09/2009 - 18/02/2022
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSBY METALS LIMITED

BUSBY METALS LIMITED is an(a) Active company incorporated on 13/03/2009 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSBY METALS LIMITED?

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BUSBY METALS LIMITED is currently Active. It was registered on 13/03/2009 .

Where is BUSBY METALS LIMITED located?

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BUSBY METALS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BUSBY METALS LIMITED do?

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BUSBY METALS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for BUSBY METALS LIMITED?

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The latest filing was on 13/03/2026: Termination of appointment of Sebastian Horst Reinhold Koehler as a director on 2026-03-12.