Buscall Limited. Head office in Newcastle Upon Tyne. Check Director.

Buscall Limited, Newcastle Upon Tyne

Buscall Limited is a private limited company. Situated at 3Rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE, this 24 years old firm was incorporated on 1999-12-02 and is categorised as "other passenger land transport" (Standard Industrial Classification: 49390).
2 directors can be found in the enterprise: Martin D. (appointed on 23 August 2023), Benjamin G. (appointed on 10 December 2018). As for the secretaries (1 in total), we can name: Carolyn F. (appointed on 16 June 2018).

About
Name: Buscall Limited
Number: 03887602
Incorporation date: 1999-12-02
End of financial year: 31 December


Address:	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Eyms Group Limited

30 June 2016

Address	The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02065145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 16 June 2018

Nature of control:	75,01-100% voting rights

Eyms Group Limited

16 June 2018 - 16 June 2018

Address	3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02065145
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

30 June 2016 - 16 June 2018

Nature of control:	significiant influence or control

The deadline for Buscall Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 02 July 2022.

4 persons of significant control are reported in the Companies House, namely: Eyms Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3Rd Floor, 41-51 Grey Street, NE1 6EE Newcastle Upon Tyne, Tyne and Wear. Eyms Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 41-51 Grey Street, NE1 6EE Newcastle Upon Tyne, Tyne & Wear.

Company filing

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AA	Accounts for a dormant company made up to 2nd July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2nd July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022 \| accounts	Free Download (292 pages)
AA	Accounts for a dormant company made up to 27th June 2020 filed on: 1st, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2018 to 30th June 2019 filed on: 5th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th January 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 13th, December 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th December 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 28th, August 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 28th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th December 2000 with complete member list filed on: 15th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th December 2000 with complete member list filed on: 15th, December 2000 \| annual return	Free Download (6 pages)

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