BUSY (LUTON) LIMITED

Key Data

Status

Active

Company No.

06694371

Incorporation date

10/09/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2008)

23/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

20/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

27/06/2022

Registered office address changed from 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX England to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 2022-06-27

View PDF (1 pages)

27/06/2022

Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 2022-06-27

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

29/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

05/11/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

25/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/05/2014

Director's details changed for Mr John Francis Mcgonagle on 2014-05-01

View PDF (2 pages)

07/05/2014

Secretary's details changed for Louise Conroy on 2014-05-01

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

20/05/2013

Director's details changed for Mr John Francis Mcgonagle on 2013-05-20

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Gerry Clyde on 2013-05-20

View PDF (2 pages)

20/05/2013

Secretary's details changed for Louise Conroy on 2013-05-20

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

23/11/2012

Director's details changed for Mr Gerry Clyde on 2012-09-10

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

05/10/2011

Director's details changed for Mr John Mcgonagle on 2009-11-01

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Gerry Clyde on 2009-11-01

View PDF (2 pages)

22/09/2011

Appointment of Louise Conroy as a secretary

View PDF (2 pages)

05/09/2011

Termination of appointment of Adrian Robb as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Alec Gregg as a secretary

View PDF (1 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Gerry Clyde on 2010-09-10

View PDF (2 pages)

02/11/2010

Director's details changed for Mr John Mcgonagle on 2010-09-10

View PDF (2 pages)

21/10/2010

Registered office address changed from C/O Olivers 89 Castle Street Luton Bedfordshire LU1 3AJ United Kingdom on 2010-10-21

View PDF (1 pages)

06/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/03/2010

Registered office address changed from Suite 7J Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2010-03-24

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

05/12/2008

Registered office changed on 05/12/2008 from the meads 171 icknield way luton bed's LU3 2BX united kingdom

View PDF (1 pages)

10/09/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.53 % *

* during past year

Cash in Bank

£11,318.00

Business linkages

Check business linkages of BUSY (LUTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
97.28K
-
0.00
94.56K
-

2022
0
114.83K
-
0.00
98.68K
-

2023
0
133.30K
-
0.00
11.32K
-

2023
0
133.30K
-
0.00
11.32K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

133.30K £16.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.32K £-88.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgonagle, John Francis	Director	10/09/2008 - Present	14
Clyde, Gerry	Director	10/09/2008 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BUSY (LUTON) LIMITED

BUSY (LUTON) LIMITED is an(a) Active company incorporated on 10/09/2008 with the registered office located at 1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX. There are currently 2 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 BUSY (LUTON) LIMITED?

BUSY (LUTON) LIMITED is currently Active. It was registered on 10/09/2008 .

Where is BUSY (LUTON) LIMITED located?

BUSY (LUTON) LIMITED is registered at 1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX.

What does BUSY (LUTON) LIMITED do?

BUSY (LUTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSY (LUTON) LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-10 with no updates.