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Busaba Eathai Limited

Busaba Eathai Limited is a in administration company incorporated on 6 November 2003 with the registered office located in London, Greater London. Busaba Eathai Limited was registered 21 years ago.
Status
In Administration
In administration since 1 month ago
Compulsory strike-off was discontinued 3 months ago
Company No
04956194
Private limited company
Age
21 years
Incorporated 6 November 2003
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 85 days
For period 19 Sep17 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 14 September 2024
Was due on 14 June 2025 (2 months ago)
Contact
Address
5th Floor Grove House
24a Marylebone Road
London
NW1 6BB
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
02077290808
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1965
Mr James Anthony Poole
PSC • English • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgarten Holdings Limited
Winston Robert Matthews is a mutual person.
Active
Soho Investments Limited
Winston Robert Matthews is a mutual person.
Active
Redwin Investments Limited
Winston Robert Matthews is a mutual person.
Active
Meridan Holdings Limited
Winston Robert Matthews is a mutual person.
Active
Busaba Eathai Acquisitions Limited
Michael David Linden is a mutual person.
Dissolved
Rays Manufacturing Ltd
Winston Robert Matthews is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
17 Sep 2023
For period 17 Sep17 Sep 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£21.07M
Decreased by £89K (-0%)
Employees
395
Increased by 21 (+6%)
Total Assets
£5.3M
Decreased by £643K (-11%)
Total Liabilities
-£31.43M
Increased by £1.17M (+4%)
Net Assets
-£26.13M
Decreased by £1.81M (+7%)
Debt Ratio (%)
593%
Increased by 83.75% (+16%)
Latest Activity
Administrator Appointed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Charge Satisfied
2 Months Ago on 12 Jun 2025
Charge Satisfied
2 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Michael Linden Resigned
1 Year 1 Month Ago on 24 Jul 2024
Michael David Linden Resigned
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Notice of deemed approval of proposals
Submitted on 14 Aug 2025
Statement of administrator's proposal
Submitted on 13 Aug 2025
Appointment of an administrator
Submitted on 22 Jul 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 18 July 2025
Submitted on 18 Jul 2025
Satisfaction of charge 049561940016 in full
Submitted on 12 Jun 2025
Satisfaction of charge 049561940015 in full
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Michael Linden as a secretary on 24 July 2024
Submitted on 2 Aug 2024
Repayment History
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