Busby Metals Limited. Head office in Guildford. Check Director.

Busby Metals Limited, Guildford

Busby Metals Limited is a private limited company. Situated at Priory House, Sydenham Road, Guildford GU1 3RX, the aforementioned 15 years old company was incorporated on 2009-03-13 and is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
2 directors can be found in this firm: Gregory K. (appointed on 18 February 2022), Sebastian K. (appointed on 18 February 2022).

About
Name: Busby Metals Limited
Number: 06846189
Incorporation date: 2009-03-13
End of financial year: 30 September


Address:	Priory House Sydenham Road Guildford GU1 3RX
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Eduard S.

31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Busby Holdings Llc

6 April 2016 - 31 December 2021

Address	1010 Franklin Ave., Ste. 300, Garden City, New York, 11530, United States
Legal authority	American
Legal form	Llc
Country registered	Usa
Place registered	Nys Department Of State
Registration number	3867177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Busby Metals Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was submitted on 2023-02-21. The deadline for the next statutory accounts filing is 27 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Eduard S. that has over 3/4 of shares, 3/4 to full of voting rights. Busby Holdings Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Franklin Ave., Ste. 300, 11530 Garden City, New York.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/29 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/29 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Priory House Sydenham Road Guildford Surrey GU1 3RX on 2023/11/01 to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG filed on: 1st, November 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/21 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/20 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/02/20 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/20 filed on: 22nd, April 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/12/31 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/31 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/18 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/18. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/18. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/18 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 20th, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/02/20 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/03/13 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, March 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/03/15 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 16th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/13 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/13 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2009 \| mortgage	Free Download (5 pages)
288a	On 2009/09/16 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/02 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2009 \| incorporation	Free Download (14 pages)

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