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Home > England & Wales Companies > BUSH HOUSE PEMBROKE LIMITED
Company Information for

BUSH HOUSE PEMBROKE LIMITED

BLAENMARLAIS COTTAGE, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES,
Company Registration Number
06566115
Private Limited Company
Active

Company Overview

About Bush House Pembroke Ltd
BUSH HOUSE PEMBROKE LIMITED was founded on 2008-04-15 and has its registered office in Narberth. The organisation's status is listed as "Active". Bush House Pembroke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUSH HOUSE PEMBROKE LIMITED
 
Legal Registered Office
BLAENMARLAIS COTTAGE
REDSTONE ROAD
NARBERTH
PEMBROKESHIRE
SA67 7ES
Other companies in SA67
 
Filing Information
Company Number 06566115
Company ID Number 06566115
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH HOUSE PEMBROKE LIMITED
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Companies with same name BUSH HOUSE PEMBROKE LIMITED
The following companies were found which have the same name as BUSH HOUSE PEMBROKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSH HOUSE PEMBROKE HOLDING LTD TREE TOPS CHAPEL LANE WESTHOPE HEREFORD HEREFORDSHIRE HR4 8BU Active Company formed on the 2022-01-19

Company Officers of BUSH HOUSE PEMBROKE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK BARNFIELD
 Director 2010-11-22
GWLADYS GWENDOLINE BARNFIELD
 Director 2010-11-22
JONATHAN DAVID BARNFIELD
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES CLARK
 Company Secretary 2008-08-19 2010-11-22
DEBORAH JEAN CLARK
 Director 2008-04-15 2010-11-22
STEVEN JAMES CLARK
 Director 2008-04-15 2010-11-22
Corporate Appointments Limited
 Director 2008-04-15 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
FREDERICK BARNFIELD BLAENMARLAIS CARE LIMITED Director 2010-09-29 CURRENT 2010-06-15 Active
GWLADYS GWENDOLINE BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
GWLADYS GWENDOLINE BARNFIELD BLAENMARLAIS CARE LIMITED Director 2010-09-29 CURRENT 2010-06-15 Active
JONATHAN DAVID BARNFIELD GAMBE LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-07-11
JONATHAN DAVID BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
JONATHAN DAVID BARNFIELD BLAENMARLAIS CARE LIMITED Director 2010-09-29 CURRENT 2010-06-15 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
2024-04-24Unaudited abridged accounts made up to 2023-07-31
2023-06-19CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-06-30PSC05Change of details for Bush House West Wales Limited as a person with significant control on 2021-06-30
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-26PSC02Notification of Bush House West Wales Limited as a person with significant control on 2017-06-11
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA01Previous accounting period extended from 31/03/11 TO 31/07/11
2011-08-21AR0111/06/11 ANNUAL RETURN FULL LIST
2010-12-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-07MG01Particulars of a mortgage or charge / charge no: 2
2010-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN CLARK
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK
2010-11-24AP01DIRECTOR APPOINTED JONATHAN DAVID BARNFIELD
2010-11-24AP01DIRECTOR APPOINTED GWLADYS GWENDOLINE BARNFIELD
2010-11-24AP01DIRECTOR APPOINTED FREDERICK BARNFIELD
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM NETLEY VILLA 2 SKETTY ROAD UPLANDS SWANSEA SA2 0LJ
2010-08-26AR0111/06/10 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-06288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARK / 28/04/2009
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 2 NETLEY VILLA 2 SKETTY ROAD UPLANDS SWANSEA SA2 0LJ
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26288aSECRETARY APPOINTED STEVEN JAMES CLARK
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM BUSH HOUSE NURSING AND RESIDENTIAL HOME PEMBROKE ROAD PEMBROKE PEMBROKESHIRE SA17 4RJ WALES
2008-05-07288aDIRECTOR APPOINTED DEBORAH JEAN CLARK
2008-05-07288aDIRECTOR APPOINTED STEVEN JAMES CLARK
2008-05-07225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BUSH HOUSE PEMBROKE 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 HOUSE PEMBROKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-17 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 296,739
Creditors Due Within One Year 2012-07-31 £ 353,583
Creditors Due Within One Year 2011-08-01 £ 353,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BUSH HOUSE PEMBROKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 2,356
Cash Bank In Hand 2012-07-31 £ 6,528
Cash Bank In Hand 2011-08-01 £ 6,528
Current Assets 2013-07-31 £ 333,292
Current Assets 2012-07-31 £ 317,179
Current Assets 2011-08-01 £ 317,179
Debtors 2013-07-31 £ 328,436
Debtors 2012-07-31 £ 308,151
Debtors 2011-08-01 £ 308,151
Fixed Assets 2011-08-01 £ 143,629
Shareholder Funds 2013-07-31 £ 178,302
Shareholder Funds 2012-07-31 £ 107,225
Shareholder Funds 2011-08-01 £ 107,225
Stocks Inventory 2013-07-31 £ 2,500
Stocks Inventory 2012-07-31 £ 2,500
Stocks Inventory 2011-08-01 £ 2,500
Tangible Fixed Assets 2013-07-31 £ 141,749
Tangible Fixed Assets 2012-07-31 £ 143,629
Tangible Fixed Assets 2011-08-01 £ 143,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSH HOUSE PEMBROKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH HOUSE PEMBROKE LIMITED
Trademarks
We have not found any records of BUSH HOUSE PEMBROKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH HOUSE PEMBROKE 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 (87100 - Residential nursing care facilities) as BUSH HOUSE PEMBROKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSH HOUSE PEMBROKE 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 HOUSE PEMBROKE 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 HOUSE PEMBROKE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA67 7ES