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Company Information for

BESTBUSY LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LE,
Company Registration Number
02048626
Private Limited Company
Active

Company Overview

About Bestbusy Ltd
BESTBUSY LIMITED was founded on 1986-08-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Bestbusy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESTBUSY LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 02048626
Company ID Number 02048626
Date formed 1986-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB485403341  
Last Datalog update: 2024-03-06 14:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTBUSY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Companies with same name BESTBUSY LIMITED
The following companies were found which have the same name as BESTBUSY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTBUSY LIMITED Dissolved Company formed on the 1981-01-27

Company Officers of BESTBUSY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HARVEY
Company Secretary 1991-04-29
ROBIN HARVEY
Director 1991-04-29
JULIE ANN WIBBERLEY
Director 1991-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HARVEY BESSGROVE SERVICES (LEICS) LIMITED Director 2009-03-09 CURRENT 2007-10-29 Active
ROBIN HARVEY WYLAM COURT MANAGEMENT COMPANY LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
ROBIN HARVEY BESSGROVE LIMITED Director 1999-03-01 CURRENT 1999-02-19 Active
JULIE ANN WIBBERLEY LILIANN OCCASION WEAR LIMITED Director 2015-04-29 CURRENT 2015-04-29 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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Miss Julie Ann Wibberley on 2014-03-01
2014-06-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HARVEY / 30/06/2011
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN WIBBERLEY / 30/06/2011
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN HARVEY on 2011-06-30
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0129/04/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-03AR0129/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN WIBBERLEY / 31/12/2009
2009-10-06DISS40DISS40 (DISS40(SOAD))
2009-09-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE
2009-05-15363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-15190LOCATION OF DEBENTURE REGISTER
2009-05-15353LOCATION OF REGISTER OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM ALMS BARN RATCLIFFE HOUSE LANE RATCLIFFE CULEY ATHERSTONE WARWICKSHIRE CV9 3LZ
2009-01-22363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2008-07-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-10363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-21363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-04363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-07-04244DELIVERY EXT'D 3 MTH 31/08/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THE ROYAL ARMS SUTTON CHENEY NUNEATON WARWICKSHIRE,CV13 0AG
2003-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-12363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-06-30363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-0888(2)RAD 21/08/99-31/08/99 £ SI 19900@1=19900 £ IC 100/20000
1999-11-03123£ NC 100/50000 21/08/99
1999-11-03SRES04NC INC ALREADY ADJUSTED 21/08/99
1999-10-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/99
1999-07-22395PARTICULARS OF MORTGAGE/CHARGE
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/99
1999-05-26363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BESTBUSY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against BESTBUSY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1996-03-22 Satisfied MARSTON THOMPSON & EVERSHED P.L.C.
DEBENTURE 1996-03-22 Satisfied MARSTON THOMPSON & EVERSHED P.L.C.
MORTGAGE DEBENTURE 1993-05-26 Satisfied MARSTON THOMPSON & EVERSHED P.L.C.
MORTGAGE DEED 1989-05-15 Satisfied MARSTON THOMPSON & EVERSHED PLC
CHARGE 1988-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-06-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-02-08 Satisfied MIDLAND BANK PLC
MORTGAGE 1986-12-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 93,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
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
2017-08-31
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

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 BESTBUSY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 20,000
Cash Bank In Hand 2011-09-01 £ 2,201
Current Assets 2011-09-01 £ 471,730
Debtors 2011-09-01 £ 306,725
Fixed Assets 2011-09-01 £ 626
Shareholder Funds 2011-09-01 £ 378,449
Stocks Inventory 2011-09-01 £ 162,804
Tangible Fixed Assets 2011-09-01 £ 626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTBUSY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTBUSY LIMITED
Trademarks
We have not found any records of BESTBUSY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTBUSY 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 (41100 - Development of building projects) as BESTBUSY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BESTBUSY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBESTBUSY LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTBUSY 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 BESTBUSY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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