Introduction
Watch Company
B
BUSY LIVING GROUP LIMITED
BUSY LIVING GROUP LIMITED is an active company incorporated on 15 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BUSY LIVING GROUP LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11208853
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Ringley House 349 Royal College Street London, NW1 9QS,
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RINGLEY LIMITED
Active349 Royal College Street, LondonNW1 9QS
Corporate secretary
Appointed 15 Feb 2018
RINGLEY LIMITED
349 Royal College Street, LondonNW1 9QS
Corporate secretary
15 Feb 2018
Active
BOWRING, Mary-Anne
Active349 Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 15 Feb 2018
BOWRING, Mary-Anne
349 Royal College Street, LondonNW1 9QS
Born July 1970
Director
15 Feb 2018
Active
PRATT, Andrew Michael
Active349 Royal College Street, LondonNW1 9QS
Born July 1950
Director
Appointed 12 Mar 2018
PRATT, Andrew Michael
349 Royal College Street, LondonNW1 9QS
Born July 1950
Director
12 Mar 2018
Active
PAREKH, Dipesh
Resigned349 Royal College Street, LondonNW1 9QS
Born February 1979
Director
Appointed 18 Aug 2020
Resigned 12 Feb 2026
PAREKH, Dipesh
349 Royal College Street, LondonNW1 9QS
Born February 1979
Director
18 Aug 2020
Resigned 12 Feb 2026
Resigned
TOKATLY, Anthony James
Resigned349 Royal College Street, LondonNW1 9QS
Born May 1971
Director
Appointed 12 Mar 2018
Resigned 14 Dec 2018
TOKATLY, Anthony James
349 Royal College Street, LondonNW1 9QS
Born May 1971
Director
12 Mar 2018
Resigned 14 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mary-Anne Bowring
Active349 Royal College Street, LondonNW1 9QS
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2018
Mary-Anne Bowring
349 Royal College Street, LondonNW1 9QS
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018