BUSCH GVT LIMITED

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BUSCH GVT LIMITED

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Key Data

Status

Active

Company No.

05773576

Incorporation date

07/04/2006

Size

Full

Contacts

Registered address

Registered address

Unit 1a Westmere Drive, Crewe Business Park, Crewe, Cheshire CW1 6ZDCopy
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Latest events (Record since 07/04/2006)
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon21/09/2024
Full accounts made up to 2023-12-31
dot icon23/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon20/09/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon23/05/2022
Appointment of Ms Tracey Sellars as a director on 2022-05-01
dot icon23/05/2022
Termination of appointment of Karl Busch as a director on 2022-05-02
dot icon23/05/2022
Appointment of Mr Kaya Attila Busch as a director on 2022-05-01
dot icon23/05/2022
Appointment of Mr Sami Sinan Busch as a director on 2022-05-01
dot icon23/05/2022
Secretary's details changed for Sami Sinan Busch on 2022-05-01
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon24/08/2021
Full accounts made up to 2020-12-31
dot icon14/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon20/05/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon07/06/2019
Full accounts made up to 2018-12-31
dot icon09/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon08/05/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon22/03/2018
Full accounts made up to 2017-12-31
dot icon02/08/2017
Registered office address changed from C/O Busch Uk Ltd Hortonwood 30-35 Telford Shropshire TF1 7YB to Unit 1a Westmere Drive, Crewe Business Park Crewe Cheshire CW1 6ZD on 2017-08-02
dot icon23/05/2017
Full accounts made up to 2016-12-31
dot icon18/05/2017
Confirmation statement made on 2017-04-07 with updates
dot icon06/03/2017
Termination of appointment of Ian Charles Graves as a director on 2017-01-01
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon15/06/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon29/08/2014
Director's details changed for Ian Charles Graves on 2013-12-11
dot icon28/08/2014
Director's details changed for Ian Charles Graves on 2013-12-11
dot icon26/06/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon17/04/2014
Auditor's resignation
dot icon06/08/2013
Accounts for a small company made up to 2012-12-31
dot icon24/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 4
dot icon18/10/2012
Termination of appointment of Burkhard Stumpf as a director
dot icon25/06/2012
Accounts for a small company made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon05/08/2011
Appointment of Mr Burkhard Stumpf as a director
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 3
dot icon07/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon23/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon19/04/2010
Director's details changed for Dr Ing Karl Busch on 2009-10-01
dot icon19/04/2010
Director's details changed for Ian Charles Graves on 2009-10-01
dot icon26/09/2009
Accounts for a small company made up to 2008-12-31
dot icon16/04/2009
Return made up to 07/04/09; full list of members
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
dot icon09/04/2008
Return made up to 07/04/08; full list of members
dot icon26/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/08/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon05/06/2007
Return made up to 07/04/07; full list of members
dot icon18/10/2006
Director's particulars changed
dot icon25/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
New director appointed
dot icon19/05/2006
Certificate of change of name
dot icon16/05/2006
Registered office changed on 16/05/06 from: c/o martin-kaye the foundry euston way telford shropshire TF3 4LY
dot icon16/05/2006
Secretary resigned
dot icon16/05/2006
Director resigned
dot icon16/05/2006
New secretary appointed
dot icon16/05/2006
New director appointed
dot icon07/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2024

Accounts

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graves, Ian Charles
Director
15/05/2006 - 01/01/2017
3
Busch, Karl, Dr Ing
Director
08/05/2006 - 02/05/2022
-
Busch, Kaya Attila
Director
01/05/2022 - Present
5
Busch, Sami Sinan
Director
01/05/2022 - Present
6
Busch, Sami Sinan
Secretary
08/05/2006 - Present
-

Persons with Significant Control

1
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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 BUSCH GVT LIMITED

BUSCH GVT LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at Unit 1a Westmere Drive, Crewe Business Park, Crewe, Cheshire CW1 6ZD. There are currently 4 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 BUSCH GVT LIMITED?

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BUSCH GVT LIMITED is currently Active. It was registered on 07/04/2006 .

Where is BUSCH GVT LIMITED located?

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BUSCH GVT LIMITED is registered at Unit 1a Westmere Drive, Crewe Business Park, Crewe, Cheshire CW1 6ZD.

What does BUSCH GVT LIMITED do?

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BUSCH GVT LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for BUSCH GVT LIMITED?

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The latest filing was on 17/07/2025: Full accounts made up to 2024-12-31.