Bugisiw Limited

Active04148498 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Security dealing on own account (64991)
Security and commodity contracts dealing activities (66120)
Owned by
Matthew Stuart Tucker
Accounts type
Total exemption full
Region
East of England
Address
22 Back Street
Clophill
Bedford
MK45 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2001
British
Born July 1975 (51)
Officer history (4 former)
1 July 2026
Resigned Valentino, Ivana as Director
1 July 2026
Resigned Tucker, Susan as Secretary
1 January 2013
Appointed Valentino, Ivana as Director
1 January 2002
Appointed Tucker, Susan as Secretary
16 October 2001
Resigned Ascot Drummond Secretarial Limited as Corporate Nominee Secretary
6 March 2001
Appointed Tucker, Matthew Stuart as Director
6 March 2001
Resigned Ascot Drummond Directors Limited as Corporate Nominee Director
26 January 2001
Appointed Ascot Drummond Directors Limited as Corporate Nominee Director
26 January 2001
Appointed Ascot Drummond Secretarial Limited as Corporate Nominee Secretary

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 July 1975 (51)

Financials

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

Cash
£18,646
Employees
1
Current Ratio
32.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £22,176 £38,541 £67,819 £73,126 £67,210
Balance sheet detail
202520242023202220212020
Fixed Assets£2,246£2,246£2,016£1,328£1,116
Current Assets£67,013£71,438£94,000£106,538£85,841
Debtors£48,367£41,269
Cash£18,646£30,169
Creditors (< 1 year)£2,049£558£18,504£28,197£69,325£64,781
Net Current Assets£64,964£70,880£65,803£37,213£21,060
Shareholder Funds£67,210£73,126£67,819£38,541£22,176

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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