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 - LONDON

This company is listed in the following categories:
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

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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