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DARCEY BUSSELL LIMITED

Company summary

Company number: 02681453
Status: ACTIVE
Incorporated / age: 27 January 199234 years
Registered office: 42 Ullswater Road, London, SW13 9PN, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Ullswater Road, London, SW13 9PN, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Angus David ACTIVE	Director	25 Jun 2012		United Kingdom	August 1965	1a, Lingfield Road, London, SW19 4QA, England
FORBES, Darcey Andrea ACTIVE	Director	30 Jan 1992		England	April 1969	42, Ullswater Road, London, SW13 9PN, England
BUSSELL, Andrea Pemberton RESIGNED	Secretary	30 Jan 1992	01 Jun 2013			115 Kings Road, London, SW6 4SJ
FERRY, Cyril Raymond RESIGNED	Secretary	27 Jan 1992	30 Jan 1992			Fir Spring, The Pathway, Radlett, Hertfordshire, WD7 8JB
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1992	27 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
BUSSELL, Andrea Pemberton RESIGNED	Director	30 Jun 1995	31 Dec 2013	United Kingdom	October 1947	115 Kings Road, London, SW6 4SJ
LYDIATE, Stephen James RESIGNED	Director	27 Jan 1992	30 Jan 1992	England	December 1965	40 Mount Road, Bexley Heath, Kent, DA6 8JS
MBC NOMINEES LIMITED RESIGNED	Nominee Director	27 Jan 1992	27 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

FORBES, Angus David ACTIVE
Role: Director
Appointed on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1a, Lingfield Road, London, SW19 4QA, England

FORBES, Darcey Andrea ACTIVE
Role: Director
Appointed on: 30 Jan 1992
Country of Residence: England
Date of birth: April 1969
Address: 42, Ullswater Road, London, SW13 9PN, England

BUSSELL, Andrea Pemberton RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 01 Jun 2013
Address: 115 Kings Road, London, SW6 4SJ

FERRY, Cyril Raymond RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 30 Jan 1992
Address: Fir Spring, The Pathway, Radlett, Hertfordshire, WD7 8JB

BUSSELL, Andrea Pemberton RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 115 Kings Road, London, SW6 4SJ

LYDIATE, Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 30 Jan 1992
Country of Residence: England
Date of birth: December 1965
Address: 40 Mount Road, Bexley Heath, Kent, DA6 8JS

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1992
Resigned on: 27 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP