Busigen Limited

Active02627168 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Thomas Jeffrey Brain
Owned by
John Richard Brain
Accounts type
Total exemption full
Region
West Midlands
Address
Basement Studio 1
87 Branston Street
Birmingham
B18 6BT

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
English
Born February 1999 (27)
Brain, Thomas Jeffrey
Director · Appointed 12 July 2019
British
Born December 1987 (38)
Brain, John Richard
Secretary · Appointed 28 June 2019
Director · Appointed 26 July 1991
British
Born August 1959 (67)
Officer history (6 former)
22 July 2022
Resigned Brain, Michael Victor as Director
22 July 2022
Appointed Brain, Matthew Joseph as Director
12 July 2019
Appointed Brain, Thomas Jeffrey as Director
28 June 2019
Appointed Brain, John Richard as Secretary
28 June 2019
Resigned Brain, David Vernon as Secretary
31 March 2004
Appointed Brain, Michael Victor as Director
3 December 2001
Resigned Brain, John Richard as Secretary
3 December 2001
Resigned Brain, Lisa Jayne as Director
3 December 2001
Appointed Brain, David Vernon as Secretary
26 July 1991
Appointed Brain, John Richard as Secretary
26 July 1991
Appointed Brain, Lisa Jayne as Director
26 July 1991
Appointed Brain, John Richard as Director
26 July 1991
Resigned Secretaries By Design Limited as Corporate Secretary
26 July 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
5 July 1991
Appointed Secretaries By Design Limited as Corporate Secretary
5 July 1991
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1959 (67)

Holdings 1

Companies where Busigen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 July 2022
Ceased Michael Victor Brain — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,730
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £84,791 £114,317 £124,250 £91,362 £54,602 £55,221
Balance sheet detail
202520242023202220212020
Fixed Assets£490,406£495,903£501,508£508,688£521,856£536,600
Current Assets£75,568£99,759£50,956£80,878£92,645£59,351
Debtors£71,838£0£4,049£0£11,604£14,702
Cash£3,730£99,759£46,907£80,878£81,041£44,649
Creditors (< 1 year)£510,753£541,060£461,102£465,316£499,742£505,410
Creditors (> 1 year)£0£442£5,750
Net Current Assets(£435,185)(£441,301)(£410,146)(£384,438)(£407,097)(£446,059)
Net Assets£124,250£114,317£84,791
Shareholder Funds£55,221£54,602£91,362£124,250£114,317£84,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates5 July 2026
22 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates5 July 2025
19 December 2024Total exemption full accounts31 March 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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