ALLISON & BUSBY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLISON & BUSBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLISON & BUSBY LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLISON & BUSBY LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLISON & BUSBY LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 WARDOUR MEWS
LONDON
W1F 8AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2006-08-31 | CURRENT | ||
JUAN VINALS CANELLAS | Jan 1951 | Spanish | Director | 1996-06-27 | CURRENT |
NURIA CERIOLA | Aug 1964 | Spanish | Director | 1996-06-27 | CURRENT |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-09-25 UNTIL 1992-10-21 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-25 UNTIL 1992-10-21 | RESIGNED | ||
MR JULIAN WILSON | Aug 1960 | British | Director | 1992-10-21 UNTIL 1995-09-04 | RESIGNED |
MR ROGER EVANS | May 1947 | British | Director | 1992-11-18 UNTIL 1994-01-22 | RESIGNED |
PETER DAY | Feb 1937 | British | Director | 1992-10-21 UNTIL 1996-06-27 | RESIGNED |
MRS JENNIFER MARY CHAPMAN | Feb 1950 | British | Director | 1992-10-21 UNTIL 1996-06-27 | RESIGNED |
MR GEOFFREY RICHARD CHAPMAN | Feb 1944 | British | Director | 1994-01-21 UNTIL 1996-06-27 | RESIGNED |
JANINE MARJORIE MEYER | Dec 1953 | Secretary | 1996-06-27 UNTIL 2006-08-31 | RESIGNED | |
SEAN MARTIN FEAR | British | Secretary | 1992-10-21 UNTIL 1996-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Arantzazu Sarasola Ormazabal | 2016-08-01 | 10/1949 | Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Javier Moll De Miguel | 2016-08-01 | 5/1950 | Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allison & Busby Limited - Period Ending 2022-12-31 | 2023-11-01 | 31-12-2022 | £508,131 Cash |
Allison & Busby Limited | 2022-09-28 | 31-12-2021 | £380,446 Cash |
Allison & Busby Limited | 2021-09-30 | 31-12-2020 | £399,028 Cash |
Allison & Busby Limited | 2020-09-25 | 31-12-2019 | £313,736 Cash |
Allison & Busby Ltd - Filleted accounts | 2019-05-22 | 31-12-2018 | £282,370 Cash £751,402 equity |
Allison & Busby Ltd - Filleted accounts | 2018-06-29 | 31-12-2017 | £325,974 Cash £869,408 equity |
Allison & Busby Ltd - Filleted accounts | 2017-09-30 | 31-12-2016 | £356,873 Cash £874,700 equity |
Abbreviated Company Accounts - ALLISON & BUSBY LIMITED | 2016-07-19 | 31-12-2015 | £569,371 Cash £1,049,179 equity |
Abbreviated Company Accounts - ALLISON & BUSBY LIMITED | 2015-06-23 | 31-12-2014 | £1,046,785 Cash £1,486,537 equity |
ALLISON & BUSBY LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-12-2013 | £1,238,962 Cash £1,538,750 equity |