BL

BUSYEXPORT LIMITED

Active

Company number 04411320

London · Incorporated 8 April 2002

Waterside House, 35 North Wharf Road, London, W2 1NW

Last updated on 23 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marks And Spencer Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
22 December 2021 View
Legacy
Other
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2020 View
Legacy
Accounts
23 November 2020 View
Legacy
Other
23 November 2020 View
Legacy
Other
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2020 View
Legacy
Accounts
2 January 2020 View
Legacy
Other
2 January 2020 View
Legacy
Other
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2018 View
Legacy
Accounts
2 January 2018 View
Legacy
Other
2 January 2018 View
Legacy
Other
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2017 View
Legacy
Accounts
10 January 2017 View
Legacy
Other
10 January 2017 View
Legacy
Other
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2016 View
Legacy
Accounts
6 January 2016 View
Legacy
Other
6 January 2016 View
Legacy
Other
6 January 2016 View
Resolution
Resolution
5 January 2016 View
Statement Of Companys Objects
Change Of Constitution
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Miscellaneous
Miscellaneous
1 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Miscellaneous
Miscellaneous
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Made Up Date
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Made Up Date
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Made Up Date
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Made Up Date
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Made Up Date
Accounts
18 January 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Made Up Date
Accounts
31 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Made Up Date
Accounts
29 December 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Address
11 January 2005 View
Accounts With Made Up Date
Accounts
30 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Address
28 April 2004 View
Accounts With Made Up Date
Accounts
19 November 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Accounts
24 February 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Incorporation Company
Incorporation
8 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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