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B. A. BUSH (TYRES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. A. Bush (tyres) Limited. The company was founded 50 years ago and was given the registration number 01146917. The firm's registered office is in LINCONSHIRE. You can find them at Station Yard, Horncastle, Linconshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:B. A. BUSH (TYRES) LIMITED
Company Number:01146917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Station Yard, Horncastle, Linconshire, LN9 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard, Horncastle, England, LN9 5AQ

Secretary31 July 2014Active
Station Yard, Horncastle, England, LN9 5AQ

Director01 June 2004Active
Station Yard, Horncastle, England, LN9 5AQ

Director01 June 2004Active
92 Horncastle Road, Woodhall Spa, LN10 6UX

Secretary-Active
Beech Trees 30 Horncastle Road, Woodhall Spa, LN10 6UZ

Director-Active
92 Horncastle Road, Woodhall Spa, LN10 6UX

Director-Active
15 Canberra Close, Coningsby, Lincoln, LN4 4TY

Director01 July 2004Active
4 Tower Drive, Horncastle Road, Woodhall Spa, LN10 6UZ

Director-Active

People with Significant Control

Mrs Betty Mahala Harness
Notified on:06 April 2016
Status:Active
Date of birth:May 1928
Nationality:British
Country of residence:United Kingdom
Address:4 Tower Drive, Horncastle Road, Woodhall Spa, United Kingdom, LN10 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B A Bush & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Yard, Horncastle, England, LN9 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B A Bush (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Yard, Horncastle, England, LN9 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Address

Change sail address company with old address new address.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-08Address

Move registers to sail company with new address.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-12Mortgage

Mortgage satisfy charge full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Officers

Termination director company with name termination date.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-15Miscellaneous

Legacy.

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2017-07-14Officers

Change person director company with change date.

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2017-07-13Officers

Change person director company with change date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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