BUSIKIDS LIMITED
BUSIKIDS LIMITED is an active private limited company, incorporated on 6 March 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Upper Northam Drive, Southampton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BUSIKIDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03329017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER NORTHAM DRIVE |
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Address Line 2 | HEDGE END |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO30 4BG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BUSIKIDS LIMITED
Directors
(The company's officers)
MRS SUZANNE MARGARET BOURNE
(~67 year old British national)
UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/1997
MISS LOUISE ANNE FULLER
(~61 year old British national)
UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/1997
MR NICHOLAS JOHN MCGARRY
(~58 year old British national)
UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
- Current Director
- Gives occupation as DESIGN ENGINEER
- Usually resident in ENGLAND
Appointed on 05/08/1997
MR NIGEL MAURICE PUGH
(~78 year old British national)
UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 05/08/1997
MRS SUZANNE MARGARET BOURNE
(~67 year old British national)
UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/1997
Shareholders
(Persons of Significant Control)
Mrs Suzanne Margaret Bourne
(~67 year old British national)
Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2020
Connections
(Shared officers)
HAMPSHIRE WORKSPACE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSIKIDS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 4BG.
Map of BUSIKIDS LIMITED at local scale
Map of BUSIKIDS LIMITED at district scale
More Companies in SO30 4BG
Other companies with registered offices in SO30 4BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)