BUSCH (UK) LIMITED

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BUSCH (UK) LIMITED

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Key Data

Status

Active

Company No.

01007314

Incorporation date

07/04/1971

Size

Group

Contacts

Registered address

Registered address

Hortonwood 30/35, Telford, Salop TF1 7YBCopy
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Latest events (Record since 07/04/1971)
dot icon25/11/2025
Termination of appointment of Ayhan Busch as a director on 2025-11-25
dot icon27/10/2025
Change of details for Ayla Cevher Busch Muderris as a person with significant control on 2025-10-27
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon12/09/2025
Termination of appointment of Karl Busch as a director on 2025-07-17
dot icon04/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon21/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon07/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon25/05/2022
Termination of appointment of Ayla Cevher Busch Muderris as a director on 2022-05-19
dot icon21/10/2021
Notification of Ayla Cevher Busch Muderris as a person with significant control on 2021-09-14
dot icon21/10/2021
Notification of Sami Sinan Busch as a person with significant control on 2021-09-14
dot icon21/10/2021
Notification of Kaya Attila Busch as a person with significant control on 2021-09-14
dot icon21/10/2021
Withdrawal of a person with significant control statement on 2021-10-21
dot icon06/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon17/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/09/2019
Director's details changed for Mr Timothy Martin Hulbert on 2019-08-09
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon07/11/2018
Appointment of Mr Tim Hulbert as a director on 2018-10-25
dot icon07/11/2018
Termination of appointment of Ian Charles Graves as a director on 2018-10-25
dot icon26/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon21/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon03/04/2018
Appointment of Mr Ian Charles Graves as a director on 2018-03-30
dot icon03/04/2018
Termination of appointment of Mark Rowley Yates as a director on 2018-03-30
dot icon30/08/2017
Group of companies' accounts made up to 2016-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon10/06/2016
Termination of appointment of Ian Charles Graves as a director on 2016-05-23
dot icon06/06/2016
Appointment of Mr Mark Rowley Yates as a director on 2016-04-01
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon16/06/2015
Director's details changed for Axla Cevher Busch Muderris on 2015-06-16
dot icon16/06/2015
Director's details changed for Attila Kaya Busch on 2015-06-16
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon26/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon28/05/2014
Registration of charge 010073140003
dot icon17/04/2014
Auditor's resignation
dot icon12/03/2014
Director's details changed for Ian Charles Graves on 2014-01-16
dot icon15/01/2014
Director's details changed for Ian Charles Graves on 2012-12-12
dot icon24/09/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon26/04/2013
Registration of charge 010073140002
dot icon25/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon23/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon17/06/2010
Director's details changed for Dr Ing Karl Busch on 2010-01-01
dot icon17/06/2010
Director's details changed for Frau Ayhan Busch on 2010-01-01
dot icon16/06/2010
Director's details changed for Sami Sinan Busch on 2010-01-01
dot icon16/06/2010
Director's details changed for Axla Cevher Busch Muderris on 2010-01-01
dot icon16/06/2010
Director's details changed for Attila Kaya Busch on 2010-01-01
dot icon26/09/2009
Accounts for a medium company made up to 2008-12-31
dot icon02/07/2009
Return made up to 08/06/09; full list of members
dot icon30/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon02/07/2008
Return made up to 08/06/08; full list of members
dot icon26/10/2007
Accounts for a medium company made up to 2006-12-31
dot icon02/07/2007
Return made up to 08/06/07; no change of members
dot icon27/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon29/06/2006
Return made up to 08/06/06; full list of members
dot icon20/12/2005
Accounts for a medium company made up to 2004-12-31
dot icon22/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/07/2005
Return made up to 08/06/05; full list of members
dot icon15/12/2004
Accounts for a medium company made up to 2003-12-31
dot icon02/07/2004
New director appointed
dot icon24/06/2004
Return made up to 08/06/04; full list of members
dot icon24/06/2004
Director resigned
dot icon05/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon02/07/2003
Return made up to 08/06/03; full list of members
dot icon01/11/2002
Accounts for a medium company made up to 2001-12-31
dot icon20/06/2002
Return made up to 08/06/02; full list of members
dot icon13/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon25/06/2001
Return made up to 08/06/01; full list of members
dot icon19/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon03/07/2000
Return made up to 08/06/00; full list of members
dot icon20/08/1999
Accounts for a medium company made up to 1998-12-31
dot icon24/06/1999
Return made up to 08/06/99; no change of members
dot icon30/07/1998
Accounts for a medium company made up to 1997-12-31
dot icon06/07/1998
Return made up to 08/06/98; no change of members
dot icon16/06/1998
Resolutions
dot icon31/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon24/07/1997
Return made up to 08/06/97; full list of members
dot icon30/06/1997
Secretary resigned;director resigned
dot icon30/06/1997
New secretary appointed
dot icon30/09/1996
Accounts for a medium company made up to 1995-12-31
dot icon26/07/1996
Return made up to 08/06/96; no change of members
dot icon26/07/1996
Secretary resigned
dot icon26/07/1996
New secretary appointed
dot icon21/08/1995
Accounts for a medium company made up to 1994-12-31
dot icon10/07/1995
New director appointed
dot icon10/07/1995
New director appointed
dot icon10/07/1995
New director appointed
dot icon16/06/1995
Return made up to 08/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Accounts for a medium company made up to 1993-12-31
dot icon07/06/1994
Return made up to 08/06/94; no change of members
dot icon14/07/1993
Return made up to 08/06/93; no change of members
dot icon22/06/1993
Accounts for a medium company made up to 1992-12-31
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon08/07/1992
Return made up to 08/06/92; full list of members
dot icon09/10/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 08/06/91; no change of members
dot icon09/01/1991
Auditor's resignation
dot icon22/10/1990
Registered office changed on 22/10/90 from: devonshire house 146 bishopsgate lomdon EC2M 4JX
dot icon29/06/1990
Accounts for a medium company made up to 1989-12-31
dot icon29/06/1990
Return made up to 08/06/90; full list of members
dot icon18/10/1989
New director appointed
dot icon15/09/1989
Accounts for a medium company made up to 1988-12-31
dot icon15/09/1989
Return made up to 04/07/89; full list of members
dot icon04/11/1988
Full accounts made up to 1987-12-31
dot icon04/11/1988
Return made up to 04/11/88; full list of members
dot icon22/09/1987
Full accounts made up to 1986-12-31
dot icon22/09/1987
Return made up to 26/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/10/1986
Full accounts made up to 1985-12-31
dot icon27/10/1986
Return made up to 16/10/86; full list of members
dot icon07/04/1971
Miscellaneous

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
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Busch Muderris, Ayla Cevher
Director
26/05/1995 - 19/05/2022
2
Busch, Sami Sinan
Director
26/05/1995 - Present
5
Graves, Ian Charles
Director
20/05/2004 - 23/05/2016
2
Busch, Kaya Attila
Director
26/05/1995 - Present
4
Hulbert, Timothy Martin
Director
25/10/2018 - Present
9

Persons with Significant Control

3
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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 (UK) LIMITED

BUSCH (UK) LIMITED is an(a) Active company incorporated on 07/04/1971 with the registered office located at Hortonwood 30/35, Telford, Salop TF1 7YB. 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 (UK) LIMITED?

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BUSCH (UK) LIMITED is currently Active. It was registered on 07/04/1971 .

Where is BUSCH (UK) LIMITED located?

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BUSCH (UK) LIMITED is registered at Hortonwood 30/35, Telford, Salop TF1 7YB.

What does BUSCH (UK) LIMITED do?

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

What is the latest filing for BUSCH (UK) LIMITED?

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The latest filing was on 25/11/2025: Termination of appointment of Ayhan Busch as a director on 2025-11-25.