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Home > England & Wales Companies > BUSBY KNOWLEDGE CONSULTANTS LTD
Company Information for

BUSBY KNOWLEDGE CONSULTANTS LTD

SUITE 1B,, 18 CRENDON STREET,, HIGH WYCOMBE., BUCKINGHAMSHIRE, HP13 6LS,
Company Registration Number
03332847
Private Limited Company
Active

Company Overview

About Busby Knowledge Consultants Ltd
BUSBY KNOWLEDGE CONSULTANTS LTD was founded on 1997-03-13 and has its registered office in High Wycombe.. The organisation's status is listed as "Active". Busby Knowledge Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSBY KNOWLEDGE CONSULTANTS LTD
 
Legal Registered Office
SUITE 1B,
18 CRENDON STREET,
HIGH WYCOMBE.
BUCKINGHAMSHIRE
HP13 6LS
Other companies in EC1Y
 
Previous Names
BUSBY KARL & COMPANY LIMITED16/10/2009
Filing Information
Company Number 03332847
Company ID Number 03332847
Date formed 1997-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB688923371  
Last Datalog update: 2024-11-05 17:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSBY KNOWLEDGE CONSULTANTS LTD
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Company Officers of BUSBY KNOWLEDGE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
INGRID ELISABETH BUSBY
 Company Secretary 1997-03-26
INGRID ELISABETH BUSBY
 Director 1997-03-26
JOHN EDWARD BUSBY
 Director 1997-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-13 1997-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-13 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGRID ELISABETH BUSBY BUZZPROMOTORSPORT LIMITED Company Secretary 2001-04-13 CURRENT 2001-04-13 Active - Proposal to Strike off
INGRID ELISABETH BUSBY BUZZPROMOTORSPORT LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active - Proposal to Strike off
JOHN EDWARD BUSBY BUZZPROMOTORSPORT LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active - Proposal to Strike off
JOHN EDWARD BUSBY VEM LIMITED Director 1997-07-28 CURRENT 1997-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM 18 Crendon Street Suite 1B C/O R&M Accountancy High Wycombe Buckinghamshire United Kingdom
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-10CH03SECRETARY'S DETAILS CHNAGED FOR INGRID ELISABETH BUSBY on 2021-12-10
2021-12-10CH01Director's details changed for Mr John Edward Busby on 2021-12-10
2021-12-10PSC04Change of details for Mr John Edward Busby as a person with significant control on 2021-12-10
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM C/O Begbies 9 Bonhill Street London EC2A 4DJ
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-22AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0108/03/16 ANNUAL RETURN FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BUSBY / 01/03/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID ELISABETH BUSBY / 01/03/2016
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR INGRID ELISABETH BUSBY on 2016-03-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-07CH03SECRETARY'S DETAILS CHNAGED FOR INGRID ELISABETH BUSBY on 2014-12-15
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID ELISABETH BUSBY / 15/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BUSBY / 15/12/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BUSBY / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID ELISABETH BUSBY / 23/10/2013
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR INGRID ELISABETH BUSBY on 2013-10-23
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-10AR0108/03/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-18AR0108/03/11 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-26AR0108/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BUSBY / 01/03/2010
2009-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16CERTNMCOMPANY NAME CHANGED BUSBY KARL & COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/09
2009-10-16RES15CHANGE OF NAME 05/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / INGRID ELISABETH KARL BUSBY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID ELISABETH KARL BUSBY / 01/10/2009
2009-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID KARL BUSBY / 09/09/2009
2009-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID KARL BUSBY / 09/09/2009
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUSBY / 09/09/2009
2009-03-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-24363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-03-18363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-03-23363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-03225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-01363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-03-13363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-03-1388(2)RAD 26/08/97--------- £ SI 998@1
1997-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-08CERTNMCOMPANY NAME CHANGED CASINOTAPE LIMITED CERTIFICATE ISSUED ON 09/04/97
1997-04-06288bDIRECTOR RESIGNED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-06288bSECRETARY RESIGNED
1997-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSBY KNOWLEDGE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSBY KNOWLEDGE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUSBY KNOWLEDGE CONSULTANTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 12,808
Creditors Due Within One Year 2011-11-01 £ 55,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSBY KNOWLEDGE CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 7,932
Current Assets 2011-11-01 £ 9,153
Debtors 2011-11-01 £ 1,221
Fixed Assets 2011-11-01 £ 7,934
Tangible Fixed Assets 2011-11-01 £ 6,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSBY KNOWLEDGE CONSULTANTS LTD registering or being granted any patents
Domain Names

BUSBY KNOWLEDGE CONSULTANTS LTD owns 1 domain names.

buyerfocusedselling.co.uk  

Trademarks
We have not found any records of BUSBY KNOWLEDGE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSBY KNOWLEDGE CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSBY KNOWLEDGE CONSULTANTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSBY KNOWLEDGE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSBY KNOWLEDGE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSBY KNOWLEDGE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP13 6LS