Company Information for BUSHELL HOLDINGS LIMITED
SUITE GF7 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBRIDGESHIRE, PE13 3BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BUSHELL HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE GF7 THE BOATHOUSE BUSINESS CENTRE 1 HARBOUR SQUARE WISBECH CAMBRIDGESHIRE PE13 3BH | ||
Previous Names | ||
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Company Number | 10636841 | |
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Company ID Number | 10636841 | |
Date formed | 2017-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 23/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 12:04:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUSHELL HOLDINGS LIMITED | 298 GRANDVIEW ROAD OTTAWA Ontario K2H8C1 | Dissolved | Company formed on the 1975-10-03 |
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BUSHELL HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-04-18 |
Officer | Role | Date Appointed |
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JOY BUSHELL |
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STEVEN BUSHELL |
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ANDREW PETER LEET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSHELL FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
BUSHELL PROPERTIES (MW) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BUSHELL FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
BUSHELL PROPERTIES (MW) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
SB RECYCLING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
158 PERFORMANCE LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
TRUCK LOGIC LIMITED | Director | 2007-05-18 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
BUSHELL PROPERTY DEVELOPMENT LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BUSHELL PROPERTIES (MW) LIMITED | Director | 2017-02-22 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BUSHELL FINANCE LIMITED | Director | 2017-02-22 | CURRENT | 2017-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1546270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BUSHELL / 06/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOY BUSHELL / 06/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUSHELL / 06/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY BUSHELL / 06/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LEET / 06/12/2017 | |
AD03 | Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BUSHELL / 20/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOY BUSHELL / 20/07/2017 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1546270 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 1546270 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUSHELL / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY BUSHELL / 20/07/2017 | |
RES15 | CHANGE OF COMPANY NAME 28/03/17 | |
CERTNM | COMPANY NAME CHANGED BUSHELL 2017 LIMITED CERTIFICATE ISSUED ON 28/03/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 BUSHELL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUSHELL HOLDINGS LIMITED are:
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. |