Busymotive Limited

Active02299316 Private limited company
Incorporated
23 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emily Robertson James
Ian Taylor
Barnaby Charles Stueck
Controlled by
Ian Morris Taylor
Accounts type
Micro entity
Region
Greater London
Address
C/o Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Emily Robertson
Director · Appointed 1 September 2025
British
Born May 1999 (27)
Taylor, Ian
Secretary · Appointed 31 August 2021
Taylor, Ian
Director · Appointed 7 July 2016
British
Born October 1957 (69)
Stueck, Barnaby Charles
Director · Appointed 8 August 2002
British
Born June 1976 (50)
Officer history (12 former)
17 August 2026
Resigned Love, Terry as Director
1 September 2025
Appointed James, Emily Robertson as Director
11 August 2025
Resigned Weale, Nerissa as Director
31 August 2021
Appointed Taylor, Ian as Secretary
31 August 2021
Resigned Stueck, Barnaby Charles as Secretary
7 July 2016
Appointed Taylor, Ian as Director
7 July 2016
Appointed Weale, Nerissa as Director
9 January 2015
Resigned Sinclair Scott, Marilyn as Director
9 January 2015
Resigned Oregan, Sean as Director
28 January 2009
Appointed Sinclair Scott, Marilyn as Director
29 February 2008
Resigned Borrelli, Paolo as Director
24 April 2007
Appointed Borrelli, Paolo as Director
30 April 2006
Resigned Dunn, William Nichols James as Director
30 April 2006
Resigned Dunn, William Nichols James as Secretary
27 February 2006
Appointed Stueck, Barnaby Charles as Secretary
17 March 2003
Appointed Dunn, William Nichols James as Secretary
16 August 2002
Resigned Wright, Matthew as Director
8 August 2002
Resigned Love, Terry as Secretary
8 August 2002
Appointed Stueck, Barnaby Charles as Director
15 March 2001
Appointed Dunn, William Nichols James as Director
15 March 2001
Resigned Maclay, Janet Susan as Director
11 March 1997
Appointed Wright, Matthew as Director
11 March 1997
Resigned Unibank A/s as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Morris Taylor
Individual · Notified 16 August 2022
Has significant influence or control
British
Born October 1957 (69)
Former controllers (1)
16 August 2022
Ceased Barnaby Charles Stueck — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,964
Debt Ratio
49%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £21,088 £21,435 £12,577 £13,566 £6,090 £1,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,462£2,462£2,462£2,462£2,462£2,462£2,462
Current Assets£1,396£4,150£8,993£11,824£10,835£19,693£18,986
Creditors (< 1 year)£1,894£522£720£720£720£720£360
Net Current Assets(£498)£3,628£11,104£10,115£18,973£18,626
Net Assets£1,964£6,090£13,566£12,577£21,435£21,088
Shareholder Funds£1,964£6,090£10,735£13,566£12,577£21,435£21,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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