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Busi And Stephenson Limited

Busi And Stephenson Limited is an active company incorporated on 10 September 1919 with the registered office located in Prenton, Merseyside. Busi And Stephenson Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00158661
Private limited company
Age
106 years
Incorporated 10 September 1919
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Ashville Road
Prenton
Birkenhead
CH43 8SA
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 4th Floor Oriel Chambers 14-16 Water Street Liverpool L2 8TD England
Telephone
01517098998
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1973
Secretary
Hawksford Trustees Jersey Limited
PSC
Ms Nadine Akle
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsular Properties Ltd
John Barrie Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £414.74K (-16%)
Turnover
£10.15M
Increased by £423.11K (+4%)
Employees
7
Same as previous period
Total Assets
£9.91M
Decreased by £754.83K (-7%)
Total Liabilities
-£6.99M
Decreased by £789.93K (-10%)
Net Assets
£2.93M
Increased by £35.1K (+1%)
Debt Ratio (%)
70%
Decreased by 2.42% (-3%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 10 May 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Ms Tamara George Jane Jani (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Kevin Thomas Appointed
1 Year 8 Months Ago on 1 Jan 2024
William Stephen Gilham Resigned
1 Year 8 Months Ago on 31 Dec 2023
William Stephen Gilham Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Tamara George Jane Jani (PSC) Appointed
2 Years Ago on 16 Aug 2023
Nadine Akle (PSC) Appointed
2 Years Ago on 16 Aug 2023
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Documents
Accounts for a medium company made up to 31 August 2024
Submitted on 10 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 1 Dec 2024
Second filing for the notification of Tamara George Jani as a person with significant control
Submitted on 5 Jul 2024
Change of details for Ms Tamara George Jane Jani as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Accounts for a medium company made up to 31 August 2023
Submitted on 29 May 2024
Appointment of Kevin Thomas as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of William Stephen Gilham as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of William Stephen Gilham as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 6 Dec 2023
Notification of Nadine Akle as a person with significant control on 16 August 2023
Submitted on 6 Dec 2023
Repayment History
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