Menna Overview
Here’s a quick overview of BUSIGEN LIMITED 👀 — a Birmingham based business that started in 1991.
BUSIGEN LIMITED
- Company statusactive
- Company No02627168
- Age35 years Incorporated 5 July 1991
- Officers4
Address
Basement Studio 1, 87 Branston Street, Birmingham, B18 6BT, England
BUSIGEN LIMITED is an active company incorporated on 5 July 1991 and based in Birmingham, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Capital Cancellation Shares
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAIN, John Richard | secretary | 28 Jun 2019 | |
| BRAIN, John Richard | director | Aug 1959 | 26 Jul 1991 |
| BRAIN, Matthew Joseph | director | Feb 1999 | 22 Jul 2022 |
| BRAIN, Thomas Jeffrey | director | Dec 1987 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Victor Brain | Oct 1961 | 06 Apr 2016 |
| Mr John Richard Brain | Aug 1959 | 06 Apr 2016 |
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SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
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NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BUSIGEN LIMITED 👀 — a Birmingham based business that started in 1991.