Busy Brush Cafe Ltd
- Active
- Incorporated on 16 Oct 2014
Reg Address: 11 St Mary's Street, Wallingford OX10 0EL, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Busy Brush Cafe Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Jackson | Director | 26 Nov 2018 | British | Active |
| 2 | Helen Louise Mantle | Director | 16 Oct 2014 | - | Resigned 26 Nov 2018 |
| 3 | Ruby Glasspool | Director | 16 Oct 2014 | British | Resigned 26 Nov 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Andrew Jackson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 26 Nov 2018 | British | Active |
| 2 | Mrs Ruby Glasspool Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 16 Oct 2016 | British | Ceased 26 Nov 2018 |
| 3 | Mrs Erica Louise Abi-Karam Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm | 16 Oct 2016 | British | Ceased 26 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Busy Brush Cafe Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 16 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF |
| 3 | Dissolution - Voluntary Strike Off Suspended | 11 Nov 2022 | Download PDF |
| 4 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 5 | Dissolution - Application Strike Off Company | 31 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 3 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 24 Nov 2020 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 8 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 4 Feb 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Nov 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 26 Nov 2018 | Download PDF 4 Pages |
| 19 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 4 Jun 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - No Updates | 12 Oct 2017 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 19 Jul 2017 | Download PDF 7 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 17 Jul 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 17 Jul 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 17 Jul 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 17 Jul 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 22 Oct 2016 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Jul 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 7 Jul 2016 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 6 Jul 2016 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 13 Jun 2016 | Download PDF 7 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 26 Oct 2015 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 23 Oct 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2015 | Download PDF 3 Pages |
| 35 | Incorporation - Company | 16 Oct 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||