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Home > England & Wales Companies > BUSH HILL CONSTRUCTION LIMITED
Company Information for

BUSH HILL CONSTRUCTION LIMITED

UNIT E3, QUEENS ROAD, BARNET, EN5 4DJ,
Company Registration Number
01469759
Private Limited Company
Active

Company Overview

About Bush Hill Construction Ltd
BUSH HILL CONSTRUCTION LIMITED was founded on 1979-12-28 and has its registered office in Barnet. The organisation's status is listed as "Active". Bush Hill Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSH HILL CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT E3
QUEENS ROAD
BARNET
EN5 4DJ
Other companies in EN1
 
Filing Information
Company Number 01469759
Company ID Number 01469759
Date formed 1979-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH HILL CONSTRUCTION LIMITED
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Company Officers of BUSH HILL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN PLAYFAIR ASSOCIATES
 Company Secretary 2004-07-12
DAVID RAI GAKHAR
 Director 1993-04-28
HEATH DEREK MADDOX
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
NAVEEN PAUL
 Company Secretary 1997-10-02 2004-07-12
NAVEEN PAUL
 Director 2004-03-12 2004-07-12
ANDREW JOHN DAVID
 Director 1998-10-01 2004-03-12
LAJPAT RAI GAKHAR
 Director 1990-12-31 1998-10-01
JAMES PETER GILLARD
 Director 1990-12-31 1998-03-19
MARY EILEEN HARRIS
 Company Secretary 1990-12-31 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PLAYFAIR ASSOCIATES GEORGIA BYRON LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
JOHN PLAYFAIR ASSOCIATES NATIONWIDE PERSONAL SEARCHES LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-07 Active
JOHN PLAYFAIR ASSOCIATES U&M BASEMENTS LTD Company Secretary 2004-07-12 CURRENT 1994-02-10 Active
JOHN PLAYFAIR ASSOCIATES U&M GROUP LTD Company Secretary 2004-07-12 CURRENT 2001-08-22 Active
JOHN PLAYFAIR ASSOCIATES U&M PILING LTD Company Secretary 2004-07-12 CURRENT 1990-03-02 Active
JOHN PLAYFAIR ASSOCIATES M25 SCAFFOLDING LIMITED Company Secretary 2004-07-12 CURRENT 1987-03-12 Active
JOHN PLAYFAIR ASSOCIATES UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Company Secretary 2004-07-12 CURRENT 1977-07-28 Active
JOHN PLAYFAIR ASSOCIATES U & M PROPERTIES LIMITED Company Secretary 2004-07-12 CURRENT 2001-08-03 Active
JOHN PLAYFAIR ASSOCIATES N C I RESOURCES LIMITED Company Secretary 2004-06-07 CURRENT 1997-04-01 Active
JOHN PLAYFAIR ASSOCIATES PLAYFAIR PARTNERSHIPS LIMITED Company Secretary 2004-04-01 CURRENT 2003-07-09 Active
JOHN PLAYFAIR ASSOCIATES REX CONSULITE LTD Company Secretary 1997-08-31 CURRENT 1995-10-31 Liquidation
DAVID RAI GAKHAR DG LIMO LTD Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
DAVID RAI GAKHAR U&M GROUP LTD Director 2001-08-22 CURRENT 2001-08-22 Active
DAVID RAI GAKHAR U & M PROPERTIES LIMITED Director 2001-08-03 CURRENT 2001-08-03 Active
DAVID RAI GAKHAR U&M BASEMENTS LTD Director 1994-02-10 CURRENT 1994-02-10 Active
DAVID RAI GAKHAR U&M PILING LTD Director 1993-04-28 CURRENT 1990-03-02 Active
DAVID RAI GAKHAR M25 SCAFFOLDING LIMITED Director 1993-04-28 CURRENT 1987-03-12 Active
DAVID RAI GAKHAR UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Director 1993-04-28 CURRENT 1977-07-28 Active
HEATH DEREK MADDOX U&M BASEMENTS LTD Director 2004-03-12 CURRENT 1994-02-10 Active
HEATH DEREK MADDOX U&M PILING LTD Director 2004-03-12 CURRENT 1990-03-02 Active
HEATH DEREK MADDOX M25 SCAFFOLDING LIMITED Director 2004-03-12 CURRENT 1987-03-12 Active
HEATH DEREK MADDOX UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Director 2001-09-10 CURRENT 1977-07-28 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
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Unit E Queens Road Barnet EN5 4DJ England
2023-01-23CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM First Floor Block E Queens Road Industrial Estate Queens Road Barnet EN5 4DJ England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM First Floor Block E Queens Road Industrial Estate Queens Road Barnet EN5 4DJ England
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM Units 1 & 2 Franklin House Crown Road Enfield Middlesex EN1 1FE
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM Units 1 & 2 Franklin House Crown Road Enfield Middlesex EN1 1FE
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-03CH04SECRETARY'S DETAILS CHNAGED FOR JOHN PLAYFAIR ASSOCIATES on 2021-09-30
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-15PSC07CESSATION OF DAVID RAI GAKHAR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-17AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM 37 Millmarsh Lane Enfield Middlesex EN3 7UY
2011-02-24AA01Current accounting period extended from 31/08/10 TO 28/02/11
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR JOHN PLAYFAIR ASSOCIATES on 2010-02-10
2010-02-26CH01Director's details changed for Heath Derek Maddox on 2010-02-10
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-25363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU
2004-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-17288bDIRECTOR RESIGNED
1998-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 30 LONDON ROAD ENFIELD EN2 6ED
1997-11-14288aNEW SECRETARY APPOINTED
1997-11-14288bSECRETARY RESIGNED
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 378 GREEN LANES PALMERS GREEN LONDON N13 5XQ
1996-02-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-18395PARTICULARS OF MORTGAGE/CHARGE
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSH HILL CONSTRUCTION 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 BUSH HILL CONSTRUCTION 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
CHARGE 1995-02-18 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-04-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 BUSH HILL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BUSH HILL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH HILL CONSTRUCTION LIMITED
Trademarks
We have not found any records of BUSH HILL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH HILL CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as BUSH HILL CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BUSH HILL CONSTRUCTION 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 BUSH HILL CONSTRUCTION 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 BUSH HILL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN5 4DJ