BUSIKIDS LIMITED
Company details
- Registered name
- BUSIKIDS LIMITED
- Company number
- 03329017
- Registered office
- Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
- Company type
- Private limited company
- Incorporated on
- 6 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HWP SHELFCO 117 LIMITED (to 01 Apr 1997)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2024 | Director resigned | MCGARRY, Nicholas John | — |
| 16/10/2024 | Person with significant control added | — | Miss Louise Anne Fuller |
| 04/12/2020 | Person with significant control ceased | Mr Samuel John Bourne | — |
| 04/12/2020 | Person with significant control added | — | Mrs Suzanne Margaret Bourne |
| 05/08/2018 | Director resigned | BOURNE, Samuel John | — |
| 06/04/2016 | Person with significant control added | — | Mr Samuel John Bourne |
| 28/09/2015 | Director resigned | LOVEGROVE, Janet | — |
| 20/10/2003 | Director resigned | WHITEHEAD, Godfrey | — |
| 05/08/1997 | Corporate-director resigned | HWP DIRECTORS LIMITED | — |
| 05/08/1997 | Corporate-secretary resigned | HWP SECRETARIES LIMITED | — |
| 05/08/1997 | Director appointed | — | WHITEHEAD, Godfrey |
| 05/08/1997 | Director appointed | — | MCGARRY, Nicholas John |
| 05/08/1997 | Director appointed | — | LOVEGROVE, Janet |
| 05/08/1997 | Director appointed | — | BOURNE, Samuel John |
| 05/08/1997 | Director appointed | — | PUGH, Nigel Maurice |
| 05/08/1997 | Director appointed | — | FULLER, Louise Anne |
| 05/08/1997 | Director appointed | — | BOURNE, Suzanne Margaret |
| 05/08/1997 | Secretary appointed | — | BOURNE, Suzanne Margaret |
| 28/07/1997 | Charge registered | — | Debenture |
| 01/04/1997 | Registered name changed | HWP SHELFCO 117 LIMITED | BUSIKIDS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUSIKIDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BUSIKIDS LIMITED (03329017)
BUSIKIDS LIMITED is a private limited company incorporated on 6 March 1997 and registered in the United Kingdom under company number 03329017. Its registered office is at Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Miss Louise Anne Fuller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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