Introduction
Watch Company
B
BUSPACE WORKS LIMITED
BUSPACE WORKS LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BUSPACE WORKS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11394315
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 4 June 2018To: 9 April 2024
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TODD, Ryan James
ActivePortobello Road, LondonW11 2QB
Born January 1991
Director
Appointed 04 Jun 2018
TODD, Ryan James
Portobello Road, LondonW11 2QB
Born January 1991
Director
04 Jun 2018
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 04 Jun 2018
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
04 Jun 2018
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 08 Oct 2018
Resigned 04 Mar 2019
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
08 Oct 2018
Resigned 04 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conlan Studios Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Conlan Studios Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2019
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018