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Company Information for

BUSTED NETWORKS LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
03745185
Private Limited Company
Active

Company Overview

About Busted Networks Ltd
BUSTED NETWORKS LIMITED was founded on 1999-04-01 and has its registered office in London. The organisation's status is listed as "Active". Busted Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSTED NETWORKS LIMITED
 
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in PO19
 
Filing Information
Company Number 03745185
Company ID Number 03745185
Date formed 1999-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSTED NETWORKS LIMITED
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Company Officers of BUSTED NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL HUNT
 Director 2002-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SHIRLEY BOYLE
 Company Secretary 1999-09-02 2016-08-31
TERENCE DAVID BOYLE
 Director 1999-09-02 2016-08-31
ANN TERESA HUNT
 Director 2002-04-06 2006-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-01 1999-09-02
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-01 1999-09-02

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
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR IAN PAUL HUNT
2022-11-08CESSATION OF IAN PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08Notification of Eurotux Uk Limited as a person with significant control on 2022-10-21
2022-11-08PSC02Notification of Eurotux Uk Limited as a person with significant control on 2022-10-21
2022-11-08PSC07CESSATION OF IAN PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL HUNT
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT
2022-11-07DIRECTOR APPOINTED ANTONIO JOSE PINHEIRO COUTINHO
2022-11-07DIRECTOR APPOINTED LUIS FILIPE DE QUINTAS BRITO
2022-11-07DIRECTOR APPOINTED ANTONIO LUIS PINTO FERREIRA DE SOUSA
2022-11-07AP01DIRECTOR APPOINTED ANTONIO JOSE PINHEIRO COUTINHO
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT
2022-10-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-10-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-09-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-11-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 16000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 16000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID BOYLE
2016-09-01TM02Termination of appointment of Jacqueline Shirley Boyle on 2016-08-31
2016-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-12RES01ALTER ARTICLES 04/05/2016
2016-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-12RES01ALTER ARTICLES 04/05/2016
2016-05-12RES01ALTER ARTICLES 04/05/2016
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 16000
2016-04-11AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 16000
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AAMDAmended accounts made up to 2012-08-31
2014-04-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 16000
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-29CH01CHANGE PERSON AS DIRECTOR
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HUNT / 29/04/2013
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Antelope Chambers Antelope Walk Cornhill Dorchester Dorset DT1 1BE United Kingdom
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SHIRLEY BOYLE on 2013-04-29
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM Fiscal House 2 Havant Road Emsworth Hampshire PO10 7JE
2011-06-10AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-20AR0101/04/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HUNT / 16/03/2011
2010-04-22AR0101/04/10 FULL LIST
2010-04-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-14363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02123NC INC ALREADY ADJUSTED 29/09/03
2004-02-02RES12VARYING SHARE RIGHTS AND NAMES
2004-02-02RES04£ NC 1000/101000 29/09
2003-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-02363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-22CERTNMCOMPANY NAME CHANGED CAMCALL LIMITED CERTIFICATE ISSUED ON 22/04/02
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2001-06-21363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-23363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-09225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
2000-03-0988(2)RAD 02/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bSECRETARY RESIGNED
1999-04-01NEWINCINCORPORATION 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.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUSTED NETWORKS LIMITED 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 BUSTED NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSTED NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 56,328
Creditors Due Within One Year 2012-08-31 £ 87,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 BUSTED NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 16,000
Called Up Share Capital 2012-08-31 £ 16,000
Cash Bank In Hand 2013-08-31 £ 45,594
Cash Bank In Hand 2012-08-31 £ 79,717
Current Assets 2013-08-31 £ 70,679
Current Assets 2012-08-31 £ 105,352
Debtors 2013-08-31 £ 25,085
Debtors 2012-08-31 £ 25,635
Fixed Assets 2013-08-31 £ 18,395
Fixed Assets 2012-08-31 £ 20,998
Shareholder Funds 2013-08-31 £ 32,746
Shareholder Funds 2012-08-31 £ 38,858
Tangible Fixed Assets 2013-08-31 £ 11,395
Tangible Fixed Assets 2012-08-31 £ 12,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSTED NETWORKS LIMITED registering or being granted any patents
Domain Names

BUSTED NETWORKS LIMITED owns 3 domain names.

bnmon.co.uk   thefairycastle.co.uk   bustednetworks.co.uk  

Trademarks
We have not found any records of BUSTED NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSTED NETWORKS LIMITED. 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 BUSTED NETWORKS LIMITED 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 BUSTED NETWORKS LIMITED 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 BUSTED NETWORKS LIMITED 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 BUSTED NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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