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BUSY LIVING GROUP LIMITED

BUSY LIVING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSY LIVING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11208853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSY LIVING GROUP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BUSY LIVING GROUP LIMITED located?

    Registered Office Address
    Ringley House
    349 Royal College Street
    NW1 9QS London
    Geater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSY LIVING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSY LIVING GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for BUSY LIVING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Dipesh Parekh as a director on Feb 12, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mr Dipesh Parekh as a director on Aug 18, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Anthony James Tokatly as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Pratt as a director on Mar 12, 2018

    		2 pagesAP01

    Appointment of Mr Anthony James Tokatly as a director on Mar 12, 2018

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2018

    Statement of capital on Feb 15, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUSY LIVING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    		Secretary
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    		76483590009
    BOWRING, Mary-Anne
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    		Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    		EnglandBritish223773590001
    PRATT, Andrew Michael
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		EnglandBritish200535130001
    PAREKH, Dipesh
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		EnglandBritish222343370001
    TOKATLY, Anthony James
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    		EnglandBritish219485950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSY LIVING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary-Anne Bowring
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    		Feb 15, 2018
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Geater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0