Company NameBusy Beetle Limited
DirectorsGeoffrey James Marx and Emma Michelle Angel
Company StatusActive
Company Number10547031
CategoryPrivate Limited Company
Incorporation Date4 January 2017(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Geoffrey James Marx
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Strangways Terrace
London
W14 8NE
Director NameMiss Emma Michelle Angel
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(3 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Morris Angel & Son 1 Garrick Road
London
NW9 6AA
Secretary NameMrs Shelley Jayne Thompson
StatusCurrent
Appointed12 March 2020(3 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence AddressC/O Morris Angel & Son 1 Garrick Road
London
NW9 6AA
Director NameMr Geoffrey James Marx
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Morris Angel & Son 1 Garrick Road
London
NW9 6AA

Location

Registered AddressC/O Morris Angel & Son
1 Garrick Road
London
NW9 6AA
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (2 years ago)
Next Accounts Due31 January 2021 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return3 January 2020 (1 year, 1 month ago)
Next Return Due14 February 2021 (overdue)

Filing History

29 April 2020Termination of appointment of Geoffrey James Marx as a director on 31 March 2020 (1 page)
29 April 2020Cessation of Geoffrey James Marx as a person with significant control on 31 March 2020 (1 page)
12 March 2020Notification of Emma Michelle Angel as a person with significant control on 12 March 2020 (2 pages)
12 March 2020Appointment of Mrs Shelley Jayne Thompson as a secretary on 12 March 2020 (2 pages)
26 February 2020Appointment of Miss Emma Michelle Angel as a director on 20 February 2020 (2 pages)
26 February 2020Registered 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 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)