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Companies House/Southam/Company profile

BUSBY CONSTRUCTION LTD

Active
07863580·incorporated 2011-11-29

BUSBY CONSTRUCTION LTD is an active UK private limited company, incorporated on 29 November 2011 at Companies House (number 07863580; OpenRegistry canonical ID GB-07863580-busby-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,130 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-29
Registered Address
4 THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BUSBY CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Thomas James Busby born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Busby born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BUSBY CONSTRUCTION LTD has previously traded as:

  • CHILDS & BUSBY CONSTRUCTION LTD (until 2014-07-24)
  • BUSBY CONSTRUCTION LTD (until 2013-04-11)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Southam: