BUSSEY & SABBERTON BROS.LIMITED

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BUSSEY & SABBERTON BROS.LIMITED

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Key Data

Status

Active

Company No.

00184728

Incorporation date

02/10/1922

Size

Full

Contacts

Registered address

Registered address

95 Whiffler Road, Norwich, Norfolk NR3 2EUCopy
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Latest events (Record since 02/10/1922)
dot icon01/04/2026
Termination of appointment of Philip James Collins as a director on 2026-03-31
dot icon19/12/2025
Registration of charge 001847280009, created on 2025-12-18
dot icon06/08/2025
Full accounts made up to 2024-12-31
dot icon25/07/2025
Termination of appointment of Charles Bussey as a director on 2025-07-11
dot icon25/07/2025
Cessation of Charles Bussey as a person with significant control on 2025-07-11
dot icon19/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon21/08/2024
Appointment of Mr Benedict Christian Houldsworth as a director on 2024-08-21
dot icon20/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon01/09/2022
Full accounts made up to 2021-12-31
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon04/05/2022
Cancellation of shares. Statement of capital on 2022-04-06
dot icon04/05/2022
Purchase of own shares.
dot icon01/12/2021
Cancellation of shares. Statement of capital on 2021-10-12
dot icon01/12/2021
Purchase of own shares.
dot icon21/08/2021
Full accounts made up to 2020-12-31
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon20/12/2020
Full accounts made up to 2019-12-31
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon25/01/2019
Registration of charge 001847280008, created on 2019-01-23
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon25/07/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon11/01/2017
Termination of appointment of Terence Robert Bolton as a secretary on 2016-12-31
dot icon02/11/2016
Satisfaction of charge 4 in full
dot icon02/11/2016
Satisfaction of charge 6 in full
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon10/06/2016
All of the property or undertaking has been released and no longer forms part of charge 4
dot icon13/01/2016
Director's details changed for Mr Philip James Collins on 2016-01-13
dot icon13/01/2016
Director's details changed for Mr Paul Charles Bussey on 2016-01-13
dot icon13/01/2016
Director's details changed for Mr David Charles Bussey on 2016-01-13
dot icon13/01/2016
Director's details changed for Mr Charles Bussey on 2016-01-13
dot icon13/01/2016
Appointment of Mr Scott Matthew Slater as a director on 2016-01-04
dot icon15/09/2015
Full accounts made up to 2014-12-31
dot icon26/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon15/05/2015
Termination of appointment of Timothy James Harbord as a director on 2015-05-15
dot icon15/09/2014
Full accounts made up to 2013-12-31
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Trevor Stedman as a director
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon07/06/2013
Full accounts made up to 2012-12-31
dot icon02/05/2013
Secretary's details changed for Mr Terence Robert Bolton on 2013-05-02
dot icon25/04/2013
Appointment of Mr Timothy James Harbord as a director
dot icon25/04/2013
Appointment of Mr Terence Robert Bolton as a secretary
dot icon25/04/2013
Termination of appointment of Terence Bolton as a director
dot icon25/04/2013
Termination of appointment of Judith Bussey as a secretary
dot icon04/09/2012
Full accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon30/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Trevor Francis Stedman on 2009-10-15
dot icon15/10/2009
Director's details changed for Philip James Collins on 2009-10-15
dot icon15/10/2009
Director's details changed for David Charles Bussey on 2009-10-15
dot icon15/10/2009
Director's details changed for Mr Charles Bussey on 2009-10-15
dot icon15/10/2009
Director's details changed for Mr Terence Robert Bolton on 2009-10-15
dot icon15/10/2009
Secretary's details changed for Mrs Judith Molly Bussey on 2009-10-15
dot icon15/10/2009
Director's details changed for Paul Charles Bussey on 2009-10-15
dot icon23/07/2009
Return made up to 23/06/09; full list of members
dot icon20/07/2009
Full accounts made up to 2008-12-31
dot icon14/07/2008
Full accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 23/06/08; full list of members
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 23/06/07; full list of members
dot icon04/01/2007
New director appointed
dot icon23/08/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 23/06/06; full list of members
dot icon22/07/2005
Full accounts made up to 2004-12-31
dot icon23/06/2005
Return made up to 23/06/05; full list of members
dot icon03/12/2004
Full accounts made up to 2003-12-31
dot icon23/06/2004
Return made up to 27/05/04; full list of members
dot icon14/07/2003
Director resigned
dot icon07/06/2003
Return made up to 27/05/03; full list of members
dot icon19/05/2003
Full accounts made up to 2002-12-31
dot icon17/07/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Return made up to 27/05/02; full list of members
dot icon05/03/2002
Auditor's resignation
dot icon21/08/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 07/06/01; full list of members
dot icon25/07/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 07/06/00; full list of members
dot icon08/07/1999
Return made up to 13/06/99; no change of members
dot icon08/07/1999
New director appointed
dot icon03/07/1999
Declaration of satisfaction of mortgage/charge
dot icon21/05/1999
Full accounts made up to 1998-12-31
dot icon28/01/1999
Resolutions
dot icon20/01/1999
Miscellaneous
dot icon20/01/1999
Miscellaneous
dot icon29/12/1998
New director appointed
dot icon29/12/1998
New director appointed
dot icon09/07/1998
Return made up to 13/06/98; change of members
dot icon14/05/1998
Full accounts made up to 1997-12-31
dot icon04/12/1997
Particulars of mortgage/charge
dot icon23/09/1997
Full group accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 13/06/97; full list of members
dot icon06/12/1996
Declaration of satisfaction of mortgage/charge
dot icon24/09/1996
Particulars of mortgage/charge
dot icon13/09/1996
Full group accounts made up to 1995-12-31
dot icon05/08/1996
Return made up to 13/06/96; change of members
dot icon31/07/1996
Director resigned
dot icon19/06/1996
Particulars of mortgage/charge
dot icon17/07/1995
Full group accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 13/06/95; change of members
dot icon24/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Declaration of satisfaction of mortgage/charge
dot icon14/09/1994
Full group accounts made up to 1993-12-31
dot icon06/08/1994
Return made up to 13/06/94; full list of members
dot icon26/08/1993
Full group accounts made up to 1992-12-31
dot icon02/08/1993
Return made up to 13/06/93; no change of members
dot icon18/09/1992
Full group accounts made up to 1991-12-31
dot icon03/07/1992
Return made up to 13/06/92; change of members
dot icon01/06/1992
Director resigned
dot icon15/05/1992
New director appointed
dot icon25/06/1991
Full group accounts made up to 1990-12-31
dot icon25/06/1991
Return made up to 13/06/91; full list of members
dot icon24/07/1990
Full group accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 18/06/90; no change of members
dot icon11/07/1989
Full group accounts made up to 1988-12-31
dot icon11/07/1989
Return made up to 09/06/89; full list of members
dot icon27/06/1988
Return made up to 21/06/88; no change of members
dot icon27/06/1988
Full group accounts made up to 1987-12-31
dot icon21/07/1987
Full group accounts made up to 1986-12-31
dot icon21/07/1987
Return made up to 24/06/87; full list of members
dot icon11/07/1986
Secretary resigned;new secretary appointed
dot icon17/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon17/06/1986
Return made up to 17/06/86; full list of members
dot icon02/10/1925
Incorporation
dot icon02/10/1922
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
08/06/2026
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSSEY & SABBERTON BROS.LIMITED

BUSSEY & SABBERTON BROS.LIMITED is an(a) Active company incorporated on 02/10/1922 with the registered office located at 95 Whiffler Road, Norwich, Norfolk NR3 2EU. 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 BUSSEY & SABBERTON BROS.LIMITED?

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BUSSEY & SABBERTON BROS.LIMITED is currently Active. It was registered on 02/10/1922 .

Where is BUSSEY & SABBERTON BROS.LIMITED located?

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BUSSEY & SABBERTON BROS.LIMITED is registered at 95 Whiffler Road, Norwich, Norfolk NR3 2EU.

What does BUSSEY & SABBERTON BROS.LIMITED do?

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BUSSEY & SABBERTON BROS.LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BUSSEY & SABBERTON BROS.LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Philip James Collins as a director on 2026-03-31.