| Company Name | Busy Beetle Limited |
|---|---|
| Directors | Geoffrey James Marx and Emma Michelle Angel |
| Company Status | Active |
| Company Number | 10547031 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Geoffrey James Marx |
|---|---|
| Date of Birth | August 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Strangways Terrace London W14 8NE |
| Director Name | Miss Emma Michelle Angel |
|---|---|
| Date of Birth | February 1975 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(3 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
| Secretary Name | Mrs Shelley Jayne Thompson |
|---|---|
| Status | Current |
| Appointed | 12 March 2020(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
| Director Name | Mr Geoffrey James Marx |
|---|---|
| Date of Birth | August 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
Location
| Registered Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2020 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 February 2021 (overdue) |
Filing History
| 29 April 2020 | Termination of appointment of Geoffrey James Marx as a director on 31 March 2020 (1 page) |
|---|---|
| 29 April 2020 | Cessation of Geoffrey James Marx as a person with significant control on 31 March 2020 (1 page) |
| 12 March 2020 | Notification of Emma Michelle Angel as a person with significant control on 12 March 2020 (2 pages) |
| 12 March 2020 | Appointment of Mrs Shelley Jayne Thompson as a secretary on 12 March 2020 (2 pages) |
| 26 February 2020 | Appointment of Miss Emma Michelle Angel as a director on 20 February 2020 (2 pages) |
| 26 February 2020 | Registered office address changed from 2 Strangways Terrace London W14 8NE United Kingdom to C/O Morris Angel & Son 1 Garrick Road London NW9 6AA on 26 February 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|