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Busybus Ltd

Busybus Ltd is an active company incorporated on 28 October 2002 with the registered office located in Chester, Cheshire. Busybus Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04575244
Private limited company
Age
22 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Station Lane
Mickle Trafford
Chester
CH2 4TA
England
Address changed on 18 Aug 2025 (20 days ago)
Previous address was Unit2, Silverdale Park Station Lane Mickle Trafford Chester CH2 4EH United Kingdom
Telephone
08445854444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Jul 1931
Director • Director • British • Lives in England • Born in Jun 1980
Director • Operations Director • Dutch • Lives in England • Born in Jun 1977
Director • Manager • British • Lives in England • Born in Jan 1963
Busybus Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter David Rosenfeld is a mutual person.
Active
Liverpool City Sights Limited
Philip Lee Borg-Olivier is a mutual person.
Active
Olivier Estates Limited
Philip Lee Borg-Olivier is a mutual person.
Active
Salamander Av Solutions Ltd
Philip Lee Borg-Olivier is a mutual person.
Active
LCS Management Services Ltd
Philip Lee Borg-Olivier is a mutual person.
Active
Pbo Holdings Limited
Philip Lee Borg-Olivier is a mutual person.
Active
Busybus Holdings Limited
Philip Lee Borg-Olivier is a mutual person.
Active
Codex Global Solutions Limited
Alfred George Rosenfeld and Peter David Rosenfeld are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.66K
Decreased by £124.48K (-80%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£393.37K
Increased by £129.94K (+49%)
Total Liabilities
-£294.95K
Increased by £16.09K (+6%)
Net Assets
£98.42K
Increased by £113.85K (-738%)
Debt Ratio (%)
75%
Decreased by 30.88% (-29%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Mr Philip Borg-Olivier Appointed
23 Days Ago on 15 Aug 2025
Busybus Holdings Ltd (PSC) Appointed
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Peter David Rosenfeld (PSC) Resigned
23 Days Ago on 15 Aug 2025
Mr Peter David Rosenfeld Details Changed
23 Days Ago on 15 Aug 2025
Alfred George Rosenfeld Resigned
23 Days Ago on 15 Aug 2025
Alfred George Rosenfeld Resigned
23 Days Ago on 15 Aug 2025
Amended Full Accounts Submitted
9 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 2 Sep 2025
Appointment of Mr Philip Borg-Olivier as a director on 15 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Unit2, Silverdale Park Station Lane Mickle Trafford Chester CH2 4EH United Kingdom to Unit 2 Station Lane Mickle Trafford Chester CH2 4TA on 18 August 2025
Submitted on 18 Aug 2025
Notification of Busybus Holdings Ltd as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Director's details changed for Mr Peter David Rosenfeld on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Peter David Rosenfeld as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Alfred George Rosenfeld as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Alfred George Rosenfeld as a director on 15 August 2025
Submitted on 15 Aug 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Repayment History
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