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BUSCALL LIMITED

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BUSCALL LIMITED

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Key Data

Status

Active

Company No.

03887602

Incorporation date

02/12/1999

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BLCopy
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Latest events (Record since 02/12/1999)
dot icon17/02/2026
Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02
View PDF (1 pages)
dot icon17/02/2026
Appointment of Mr Matthew Thomas Ashton as a director on 2026-02-02
View PDF (2 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon14/08/2025
Change of details for Eyms Group Limited as a person with significant control on 2025-08-04
View PDF (2 pages)
dot icon11/08/2025
Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04
View PDF (1 pages)
dot icon04/08/2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04
View PDF (1 pages)
dot icon31/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon31/08/2023
Termination of appointment of Erik Martin De Greef as a director on 2023-08-23
View PDF (1 pages)
dot icon30/08/2023
Appointment of Mr Martin Richard Dean as a director on 2023-08-23
View PDF (2 pages)
dot icon03/04/2023
Accounts for a dormant company made up to 2022-07-02
View PDF (6 pages)
dot icon24/02/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon03/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon20/10/2022
Registered office address changed from The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20
View PDF (1 pages)
dot icon18/10/2022
Termination of appointment of Christian Schreyer as a director on 2022-10-13
View PDF (1 pages)
dot icon07/09/2022
Termination of appointment of Martijn Lee Gilbert as a director on 2022-08-26
View PDF (1 pages)
dot icon31/03/2022
Termination of appointment of Gordon Alexander Boyd as a director on 2022-03-28
View PDF (1 pages)
dot icon23/03/2022
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
View PDF (292 pages)
dot icon23/03/2022
Filing exemption statement of guarantee by parent company for period ending 03/07/21
View PDF (3 pages)
dot icon23/03/2022
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon08/11/2021
Termination of appointment of David Allen Brown as a director on 2021-11-05
View PDF (1 pages)
dot icon08/11/2021
Appointment of Mr Christian Schreyer as a director on 2021-11-05
View PDF (2 pages)
dot icon06/10/2021
Appointment of Mr Gordon Boyd as a director on 2021-09-28
View PDF (2 pages)
dot icon06/10/2021
Termination of appointment of Elodie Brian as a director on 2021-09-27
View PDF (1 pages)
dot icon01/06/2021
Accounts for a dormant company made up to 2020-06-27
View PDF (5 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon05/02/2021
Director's details changed for Mr Erik Martin De Greef on 2020-10-19
View PDF (2 pages)
dot icon01/02/2021
Director's details changed for Mr Martijn Lee Gilbert on 2018-12-01
View PDF (2 pages)
dot icon30/03/2020
Accounts for a dormant company made up to 2019-06-29
View PDF (5 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with no updates
View PDF (3 pages)
dot icon27/02/2020
Change of details for Eyms Group Limited as a person with significant control on 2018-06-16
View PDF (2 pages)
dot icon24/02/2020
Cessation of Peter John Sidney Shipp as a person with significant control on 2018-06-16
View PDF (1 pages)
dot icon13/02/2020
Director's details changed for Elodie Brian on 2019-06-05
View PDF (2 pages)
dot icon07/02/2020
Appointment of Mr Erik Martin De Greef as a director on 2020-02-03
View PDF (2 pages)
dot icon15/11/2019
Cessation of Peter John Sidney Shipp as a person with significant control on 2018-06-16
View PDF (1 pages)
dot icon15/11/2019
Cessation of Eyms Group Limited as a person with significant control on 2018-06-16
View PDF (1 pages)
dot icon10/09/2019
Termination of appointment of Alexander Paul Edwards as a director on 2019-08-30
View PDF (1 pages)
dot icon13/06/2019
Appointment of Elodie Brian as a director on 2019-06-05
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon27/12/2018
Appointment of Mr Benjamin Thomas Gilligan as a director on 2018-12-10
View PDF (2 pages)
dot icon21/12/2018
Statement of company's objects
View PDF (2 pages)
dot icon21/12/2018
Resolutions
View PDF (24 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon14/12/2018
Notification of Eyms Group Limited as a person with significant control on 2018-06-16
View PDF (2 pages)
dot icon30/11/2018
Termination of appointment of Simon Patrick Butcher as a director on 2018-11-30
View PDF (1 pages)
dot icon05/10/2018
Current accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon06/09/2018
Appointment of Mr Martijn Lee Gilbert as a director on 2018-08-20
View PDF (2 pages)
dot icon10/07/2018
Registered office address changed from 252 Anlaby Road Hull North Humberside HU3 2RS to The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2018-07-10
View PDF (1 pages)
dot icon09/07/2018
Appointment of Ms Carolyn Ferguson as a secretary on 2018-06-16
View PDF (2 pages)
dot icon09/07/2018
Appointment of Mr Simon Patrick Butcher as a director on 2018-06-16
View PDF (2 pages)
dot icon09/07/2018
Appointment of Mr David Allen Brown as a director on 2018-06-16
View PDF (2 pages)
dot icon09/07/2018
Termination of appointment of Peter John Sidney Shipp as a director on 2018-06-16
View PDF (1 pages)
dot icon09/07/2018
Termination of appointment of Peter Harrison as a secretary on 2018-06-16
View PDF (1 pages)
dot icon03/07/2018
Appointment of Mr Alexander Paul Edwards as a director on 2018-06-16
View PDF (2 pages)
dot icon09/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon05/12/2017
Notification of Peter John Sidney Shipp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon28/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon12/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon12/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Appointment of Mr Peter Harrison as a secretary
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Paul Leeman as a secretary
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon13/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon07/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2011
Secretary's details changed for Mr Paul Arthur Leeman on 2010-11-05
View PDF (1 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon10/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon18/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon18/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon08/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon13/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon18/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon14/12/2005
Return made up to 02/12/05; full list of members
View PDF (6 pages)
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon23/12/2004
Return made up to 02/12/04; full list of members
View PDF (6 pages)
dot icon05/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon11/12/2003
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon28/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon16/12/2002
Return made up to 02/12/02; full list of members
View PDF (6 pages)
dot icon10/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon10/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon15/12/2000
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon04/01/2000
Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/12/1999
Secretary resigned
View PDF (1 pages)
dot icon02/12/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Martin Richard
Director
23/08/2023 - Present
69
Gilbert, Martijn Lee
Director
20/08/2018 - 26/08/2022
45
Edwards, Alexander Paul
Director
16/06/2018 - 30/08/2019
70
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/12/1999 - 02/12/1999
99600
Boyd, Gordon Alexander
Director
28/09/2021 - 28/03/2022
206

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 BUSCALL LIMITED

BUSCALL LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 3 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 BUSCALL LIMITED?

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BUSCALL LIMITED is currently Active. It was registered on 02/12/1999 .

Where is BUSCALL LIMITED located?

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BUSCALL LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does BUSCALL LIMITED do?

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BUSCALL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BUSCALL LIMITED?

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The latest filing was on 17/02/2026: Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02.