Busikids Limited

Active03329017 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Suzanne Margaret Bourne
Owned by
Louise Anne Fuller
Suzanne Margaret Bourne
Accounts type
Total exemption full
Region
South East
Address
Upper Northam Drive
Hedge End
Southampton
SO30 4BG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 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 5 August 1997
British
Born February 1946 (80)
Bourne, Suzanne Margaret
Secretary · Appointed 5 August 1997
British
Bourne, Suzanne Margaret
Director · Appointed 5 August 1997
British
Born March 1957 (69)
Director · Appointed 5 August 1997
British
Born July 1962 (64)
Officer history (6 former)
17 October 2024
Resigned Mcgarry, Nicholas John as Director
5 August 2018
Resigned Bourne, Samuel John as Director
28 September 2015
Resigned Lovegrove, Janet as Director
20 October 2003
Resigned Whitehead, Godfrey as Director
5 August 1997
Appointed Bourne, Samuel John as Director
5 August 1997
Appointed Whitehead, Godfrey as Director
5 August 1997
Appointed Lovegrove, Janet as Director
5 August 1997
Appointed Fuller, Louise Anne as Director
5 August 1997
Appointed Pugh, Nigel Maurice as Director
5 August 1997
Appointed Bourne, Suzanne Margaret as Director
5 August 1997
Appointed Mcgarry, Nicholas John as Director
5 August 1997
Appointed Bourne, Suzanne Margaret as Secretary
5 August 1997
Resigned Hwp Secretaries Limited as Corporate Secretary
5 August 1997
Resigned Hwp Directors Limited as Corporate Director
6 March 1997
Appointed Hwp Secretaries Limited as Corporate Secretary
6 March 1997
Appointed Hwp Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Suzanne Margaret Bourne
Individual · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
4 December 2020
Ceased Samuel John Bourne — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 £507,788 £490,029 £516,190

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£427,961£447,642£458,281
Current Assets£193,859£154,743£176,863
Cash£185,361£148,010£169,840
Creditors (< 1 year)£57,430£40,163£42,345
Creditors (> 1 year)£48,200£72,193£85,011
Net Current Assets£136,429£114,580£134,518
Net Assets£516,190£490,029£507,788
Shareholder Funds£516,190£490,029£507,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
4 June 2026Satisfaction of a charge in full
19 March 2026Confirmation statement with no updates6 March 2026
10 November 2025Total exemption full accounts31 August 2025
10 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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