THE BUSY GROUP UK

Key Data

Status

Active

Company No.

15234574

Incorporation date

25/10/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2023)

07/04/2026

Registered office address changed from 22 Cathedral Road 22 Cathedral Road Cardiff CF11 9LJ Wales to 22 Cathedral Road Cardiff CF11 9LJ on 2026-04-07

View PDF (1 pages)

07/04/2026

Registered office address changed from Suite 1 Triangle Business Park Pentrebach Merthyr Tydfil CF48 4TQ Wales to 22 Cathedral Road 22 Cathedral Road Cardiff CF11 9LJ on 2026-04-07

View PDF (1 pages)

31/03/2026

Appointment of Ms Stephanie Davies as a secretary on 2026-03-19

View PDF (2 pages)

13/01/2026

Termination of appointment of Frances Linda Donnelly as a secretary on 2025-12-31

View PDF (1 pages)

10/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

13/08/2025

Director's details changed for Mr Gareth Rhys Morris on 2025-08-13

View PDF (2 pages)

28/07/2025

Termination of appointment of Ian Robert Benbow as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

17/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Appointment of Mrs Leonie Anne Carlile as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Appointment of Ms Elise Simone Nicholas as a director on 2025-03-31

View PDF (2 pages)

26/03/2025

Appointment of Sir Alasdair Uist Macdonald as a director on 2025-03-24

View PDF (2 pages)

10/01/2025

Notification of The Busy Group Ltd as a person with significant control on 2024-12-12

View PDF (2 pages)

10/01/2025

Withdrawal of a person with significant control statement on 2025-01-10

View PDF (2 pages)

18/12/2024

Appointment of Mr Gareth Rhys Morris as a director on 2024-12-17

View PDF (2 pages)

16/12/2024

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Suite 1 Triangle Business Park Pentrebach Merthyr Tydfil CF48 4TQ on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Mr Ian Robert Benbow as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Appointment of Miss Frances Linda Donnelly as a secretary on 2024-12-16

View PDF (2 pages)

13/12/2024

Current accounting period shortened from 2025-04-04 to 2025-03-31

View PDF (1 pages)

28/11/2024

Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 2024-11-27

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

10/09/2024

Appointment of Dr Rosanna Isadora Duncan as a director on 2024-08-28

View PDF (2 pages)

31/07/2024

Termination of appointment of David Miles as a director on 2024-07-29

View PDF (1 pages)

23/05/2024

Current accounting period extended from 2024-06-30 to 2025-04-04

View PDF (1 pages)

02/04/2024

Appointment of Mr Jonathan Edward Andrew Brinsden as a director on 2024-02-22

View PDF (2 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2024

Resolutions

View PDF (2 pages)

08/11/2023

Current accounting period shortened from 2024-10-31 to 2024-06-30

View PDF (1 pages)

31/10/2023

Director's details changed for Kerry-Lea Gibb on 2023-10-31

View PDF (2 pages)

25/10/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Gibb, Kerry-Lea	Director	25/10/2023 - Present	-
Davies, Stephanie	Secretary	19/03/2026 - Present	-
Carlile, Leonie Anne	Director	31/03/2025 - Present	-
Miles, David	Director	25/10/2023 - 29/07/2024	-
Duncan, Rosanna Isadora, Dr	Director	28/08/2024 - Present	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THE BUSY GROUP UK

THE BUSY GROUP UK is an(a) Active company incorporated on 25/10/2023 with the registered office located at 22 Cathedral Road, Cardiff CF11 9LJ. There are currently 8 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 THE BUSY GROUP UK?

THE BUSY GROUP UK is currently Active. It was registered on 25/10/2023 .

Where is THE BUSY GROUP UK located?

THE BUSY GROUP UK is registered at 22 Cathedral Road, Cardiff CF11 9LJ.

What does THE BUSY GROUP UK do?

THE BUSY GROUP UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE BUSY GROUP UK?

The latest filing was on 07/04/2026: Registered office address changed from 22 Cathedral Road 22 Cathedral Road Cardiff CF11 9LJ Wales to 22 Cathedral Road Cardiff CF11 9LJ on 2026-04-07.