Menna Overview
Here’s a quick overview of BUSY BOX LIMITED 👀 — a Derby based business that started in 2014.
BUSY BOX LIMITED
- Company statusactive
- Company No08964698
- Age12 years 4 months Incorporated 28 March 2014
- Officers3
Address
18 St. Christophers Way, Pride Park, Derby, DE24 8JY, England
BUSY BOX LIMITED is an active company incorporated on 28 March 2014 and based in Derby, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 13 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Edwina | secretary | 28 Mar 2014 | |
| FRANKLIN, Collin | director | Sep 1964 | 28 Mar 2014 |
| FRANKLIN, Edwina | director | Mar 1984 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Collin Franklin | Sep 1964 | 06 Apr 2016 |
| Mrs Edwina Franklin | Mar 1984 | 06 Apr 2016 |
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FRANKLIN, Collin are mutual persons.
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FRANKLIN, Edwina are mutual persons.
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 BUSY BOX LIMITED 👀 — a Derby based business that started in 2014.