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BUSCALL LIMITED - The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Company Information
- Company registration number
- 03887602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Go-Ahead Group Plc 3rd Floor
- 41-51 Grey Street
- Newcastle Upon Tyne
- NE1 6EE
- England The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England UK
Management
- Managing Directors
- BROWN, David Allen
- GILBERT, Martijn Lee
- GILLIGAN, Benjamin Thomas
- DE GREEF, Erik Martin
- BOYD, Gordon
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Age Of Company 1999-12-02 24 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-27
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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BUSCALL LIMITED Company Description
- BUSCALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03887602. Its current trading status is "live". It was registered 1999-12-02. It has declared SIC or NACE codes as "49390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at The Go-Ahead Group Plc 3Rd Floor .
Get BUSCALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buscall Limited - The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
- 1999-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-dormant (2020-03-30) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-account-reference-date-company-current-extended (2018-10-05) - AA01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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resolution (2018-12-21) - RESOLUTIONS
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statement-of-companys-objects (2018-12-21) - CC04
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-dormant (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-dormant (2006-04-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-dormant (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-dormant (2002-07-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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legacy (2000-01-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
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incorporation-company (1999-12-02) - NEWINC