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B BUSH & SONS LIMITED

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

This company is commonly known as B Bush & Sons Limited. The company was founded 13 years ago and was given the registration number 07281214. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:B BUSH & SONS LIMITED
Company Number:07281214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour Park, Boston, Lincs, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Revesby, Boston, England, PE22 7NU

Director11 June 2010Active
Home Farm, Revesby, Boston, United Kingdom, PE22 7NU

Director11 June 2010Active
Home Farm, Revesby, Boston, England, PE22 7NU

Director11 June 2010Active
Home Farm, Main Road, Revesby, Boston, United Kingdom, PE22 7NU

Director11 June 2010Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director11 June 2010Active

People with Significant Control

Mr Bryan Jeffrey Bush
Notified on:06 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Home Farm, Revesby, Boston, England, PE22 7NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ethel Mary Bush
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, Revesby, Boston, United Kingdom, PE22 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Ann Bush
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Home Farm, Revesby, Boston, England, PE22 7NU
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
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts amended with accounts type total exemption full.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-25Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-18Capital

Capital allotment shares.

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2023-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Address

Move registers to sail company with new address.

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2022-10-11Address

Change sail address company with new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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2021-09-22Mortgage

Legacy.

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