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Company Information for

BUSHFIELD LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
01181242
Private Limited Company
Active

Company Overview

About Bushfield Ltd
BUSHFIELD LIMITED was founded on 1974-08-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Bushfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSHFIELD LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX2
 
Filing Information
Company Number 01181242
Company ID Number 01181242
Date formed 1974-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Companies with same name BUSHFIELD LIMITED
The following companies were found which have the same name as BUSHFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSHFIELD MANAGEMENT COMPANY LIMITED THE DIAMOND CENTRE 630 BARNAILT ROAD CLAUDY COUNTY L/DERRY BT47 4EA Active Company formed on the 2002-06-10
BUSHFIELD SURGERY LIMITED STUART HOUSE-EAST WING ST. JOHNS STREET PETERBOROUGH PE1 5DD Active Company formed on the 1999-09-29
BUSHFIELD THEATRE COMPANY ORMISTON BUSHFIELD ACADEMY ORTONGATE PETERBOROUGH PE2 5RQ Active - Proposal to Strike off Company formed on the 1995-02-28
BUSHFIELD NURSERIES LIMITED BUSHFIELD, DROMISKIN, DUNDALK, CO. LOUTH. Dissolved Company formed on the 1983-01-11
BUSHFIELD SQUARE MANAGEMENT COMPANY LIMITED 7 BUSHFIELD SQUARE DUBLIN 3 FAIRVIEW, DUBLIN, D03A4C9 D03A4C9 Active Company formed on the 1994-06-13
BUSHFIELD CONSTRUCTION LIMITED BARRETTSTOWN BUSINESS CENTRE BARRETTSTOWN NEWBRIDGE CO KILDARE NEWBRIDGE, KILDARE, W12NP63 W12NP63 Active Company formed on the 1992-06-10
BUSHFIELD GARDEN CENTRE LIMITED BUSHFIELD, DROMISKIN, DUNDALK, CO. LOUTH. Dissolved Company formed on the 1983-01-12
BUSHFIELD INTERIORS LIMITED BUSHFIELD DROMISKIN DUNDALK CO. LOUTH. DUNDALK, LOUTH Active Company formed on the 1987-10-05
BUSHFIELD LEASING LIMITED 40 MESPIL ROAD DUBLIN 4, DUBLIN, D04C2N4, IRELAND D04C2N4 Active Company formed on the 2002-09-10
BUSHFIELD CARE CENTRE LIMITED 36 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02HX82, IRELAND D02HX82 Active Company formed on the 2015-04-09
BUSHFIELD PROPERTY MANAGEMENT LIMITED The Station House 15 Station Road St. Ives CAMBRIDGESHIRE PE27 5BH Active Company formed on the 2016-05-05
BUSHFIELD HOLDINGS LIMITED 8 EASTWAY SALE CHESHIRE M33 4DX Active Company formed on the 2016-08-03
BUSHFIELD HOLDINGS PTY LTD WA 6148 Active Company formed on the 1994-03-25
BUSHFIELD PTY LTD Active Company formed on the 2016-06-06
BUSHFIELD FARMS LIMITED BUSHFIELD ORANMORE, GALWAY, IRELAND Active Company formed on the 2016-12-07
BUSHFIELD ENTERPRISES STOREHOUSE LIMITED MARINE HOUSE CLANWILLIAM COURT DUBLIN 2, DUBLIN, D02FY24, IRELAND D02FY24 Active Company formed on the 2017-10-03
BUSHFIELD NURSING HOME LIMITED LEVEL ONE LIOSBAN RETAIL CENTRE TUAM ROAD GALWAY CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2018-02-20
BUSHFIELD CONSTRUCTION INCORPORATED New Jersey Unknown
Bushfields Landscape Design LLC Indiana Unknown

Company Officers of BUSHFIELD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER WILLIAMS-RAAHAUGE
 Company Secretary 2007-04-01
BENJAMIN ORSON MATTHEWS
 Director 2007-04-01
MICHAEL PETER WILLIAMS-RAAHAUGE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RIVERS-FLETCHER
 Company Secretary 1990-12-31 2007-04-01
PETER RIVERS-FLETCHER
 Director 1990-12-31 2007-04-01
CYRIL HEATH
 Director 1990-12-31 1995-05-22
ALEC FRANCIS RIVERS-FLETCHER
 Director 1990-12-31 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER WILLIAMS-RAAHAUGE WATSONIAN SQUIRE LIMITED Company Secretary 2007-01-01 CURRENT 1988-11-18 Active
MICHAEL PETER WILLIAMS-RAAHAUGE WATSONIAN SIDECARS LIMITED Company Secretary 2007-01-01 CURRENT 1967-04-06 Active
BENJAMIN ORSON MATTHEWS GO BAREFOOT LIMITED Director 2012-04-23 CURRENT 2011-06-29 Active
BENJAMIN ORSON MATTHEWS WATSONIAN SQUIRE LIMITED Director 2007-01-01 CURRENT 1988-11-18 Active
BENJAMIN ORSON MATTHEWS WATSONIAN SIDECARS LIMITED Director 2007-01-01 CURRENT 1967-04-06 Active
MICHAEL PETER WILLIAMS-RAAHAUGE GO BAREFOOT LIMITED Director 2012-04-23 CURRENT 2011-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-09TM02Termination of appointment of Michael Peter Williams-Raahauge on 2020-01-07
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER WILLIAMS-RAAHAUGE
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WILLIAMS-RAAHAUGE / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEWS / 01/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER WILLIAMS-RAAHAUGE / 01/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER WILLIAMS-RAAHAUGE / 01/10/2009
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: UNIT 128 NORTHWICK PARK BUSINESS CENTRE BLOCKLEY NR MORETOM IN MARSH GLOUCESTERSHIRE GL56 9RF
2006-05-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-24288DIRECTOR RESIGNED
1995-02-28363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-19288DIRECTOR RESIGNED
1991-07-24AUDAUDITOR'S RESIGNATION
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30910 - Manufacture of motorcycles




Licences & Regulatory approval
We could not find any licences issued to BUSHFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSHFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-01-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1980-10-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSHFIELD LIMITED

Intangible Assets
Patents
We have not found any records of BUSHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHFIELD LIMITED
Trademarks
We have not found any records of BUSHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30910 - Manufacture of motorcycles) as BUSHFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSHFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSHFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSHFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX2 7JL