BUSTAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02030621

Incorporation date

24/06/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

08/04/2026

Registered office address changed from The Old Post Office Mill Road Holton Halesworth Suffolk IP19 8PP England to 20 Myrtle Road Ipswich Suffolk IP3 0AN on 2026-04-08

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24/11/2025

Notification of a person with significant control statement

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14/11/2025

Cessation of Andrew Firth Mclean as a person with significant control on 2024-11-12

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14/11/2025

Cessation of Felicity Margaret Mclean as a person with significant control on 2024-11-12

View PDF (1 pages)

14/11/2025

Notification of Hector Firth Mclean as a person with significant control on 2024-11-12

View PDF (2 pages)

14/11/2025

Cessation of Hector Firth Mclean as a person with significant control on 2024-11-12

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/01/2025

Appointment of Mr Rufus Lachlan Mclean as a director on 2025-01-30

View PDF (2 pages)

31/01/2025

Appointment of Miss Cordelia Honor Mclean as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Appointment of Mr Hector Firth Mclean as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Appointment of Mr Felix Cameron Mclean as a director on 2025-01-30

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Termination of appointment of Jill Irene Margaret Clark as a director on 2022-12-10

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/05/2019

Registered office address changed from The Old Post Office Holton Halesworth Suffolk United Kingdom to The Old Post Office Mill Road Holton Halesworth Suffolk IP19 8PP on 2019-05-03

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/05/2016

Registered office address changed from Twysden Cottage Great Chart Ashford Kent TN26 1JU to The Old Post Office Holton Halesworth Suffolk on 2016-05-16

View PDF (1 pages)

13/05/2016

Appointment of Mrs Felicity Mclean as a director on 2016-03-31

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

30/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Andrew Firth Mclean on 2011-11-10

View PDF (2 pages)

24/11/2011

Director's details changed for Jill Irene Margaret Clark on 2011-11-10

View PDF (2 pages)

24/11/2011

Secretary's details changed for Andrew Firth Mclean on 2011-11-10

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Jill Irene Margaret Clark on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Andrew Firth Mclean on 2009-11-20

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2009

Registered office address changed from Stourside Place, Station Road Ashford Kent TN23 1PP on 2009-10-08

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

19/01/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

18/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: the cottage middleton moor saxmundham suffolk IP17 3LN

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/04/2007

Registered office changed on 15/04/07 from: withersdane house withersdane lane wye ashford kent TN25 5DL

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2006

Return made up to 10/11/06; full list of members

View PDF (5 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/11/2004

Registered office changed on 17/11/04 from: twysden cottage great chart near ashford kent, TN26 1JU

View PDF (1 pages)

17/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

27/01/2002

Return made up to 10/11/01; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

18/11/1998

Return made up to 10/11/98; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/01/1998

Return made up to 10/11/97; no change of members

View PDF (5 pages)

15/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

31/12/1996

Return made up to 10/11/96; full list of members

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/12/1995

Return made up to 10/11/95; no change of members

View PDF (6 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

29/11/1994

Return made up to 10/11/94; no change of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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20/12/1993

Return made up to 10/11/93; full list of members

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21/09/1993

Accounts for a small company made up to 1992-12-31

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08/12/1992

Return made up to 10/11/92; no change of members

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22/10/1992

Full accounts made up to 1991-12-31

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26/11/1991

Return made up to 10/11/91; no change of members

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11/09/1991

Full accounts made up to 1990-12-31

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20/11/1990

Return made up to 10/11/90; full list of members

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14/11/1990

Location of register of members

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02/11/1990

Full accounts made up to 1988-12-31

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Resolutions

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12/09/1990

Location of register of members

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17/05/1989

Return made up to 17/03/89; full list of members

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30/03/1989

Secretary's particulars changed

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30/03/1989

Registered office changed on 30/03/89 from: 7 the green aldbourne wiltshire SN8 2BW

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07/07/1988

Return made up to 13/06/88; full list of members

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20/06/1988

Full accounts made up to 1986-12-31

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30/01/1987

Gazettable document

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27/01/1987

Memorandum and Articles of Association

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1986

Registered office changed on 16/09/86 from: 47 brunswick place london N1 6EE

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11/09/1986

Accounting reference date notified as 31/12

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27/08/1986

Gazettable document

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18/08/1986

Certificate of change of name

View PDF (2 pages)

24/06/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
207.36K
-
0.00
-
-

2022
0
212.95K
-
0.00
-
-

2023
0
73.55K
-
0.00
-
-

2023
0
73.55K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

73.55K £-65.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclean, Andrew Firth	Director	16/03/2007 - Present	15
Mrs Felicity Margaret Mclean	Director	31/03/2016 - Present	1
Clark, Jill Irene Margaret	Director	04/01/2004 - 09/12/2022	-
Mclean, Andrew Firth	Secretary	16/03/2007 - Present	1
Mr Hector Firth Mclean	Director	30/01/2025 - Present	-

Persons with Significant Control

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

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Description

About BUSTAN INVESTMENTS LIMITED

BUSTAN INVESTMENTS LIMITED is an(a) Active company incorporated on 24/06/1986 with the registered office located at 20 Myrtle Road, Ipswich, Suffolk IP3 0AN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSTAN INVESTMENTS LIMITED?

BUSTAN INVESTMENTS LIMITED is currently Active. It was registered on 24/06/1986 .

Where is BUSTAN INVESTMENTS LIMITED located?

BUSTAN INVESTMENTS LIMITED is registered at 20 Myrtle Road, Ipswich, Suffolk IP3 0AN.

What does BUSTAN INVESTMENTS LIMITED do?

BUSTAN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUSTAN INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Registered office address changed from The Old Post Office Mill Road Holton Halesworth Suffolk IP19 8PP England to 20 Myrtle Road Ipswich Suffolk IP3 0AN on 2026-04-08.