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BASIL BUSH LIMITED

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

This company is commonly known as Basil Bush Limited. The company was founded 21 years ago and was given the registration number 04907883. The firm's registered office is in MERTON. You can find them at Unit 6 Riverside Business Park, Lyon Road, Merton, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BASIL BUSH LIMITED
Company Number:04907883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Secretary27 March 2023Active
Unit 6 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director27 March 2023Active
17 Chester Road, London, SW19 4TS

Director23 September 2003Active
Unit 6 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Secretary01 April 2017Active
Unit 6 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Secretary24 October 2012Active
25 Ridgway, London, SW19 4SN

Secretary23 September 2003Active
36 Boleyn Way, New Barnet, EN5 5JS

Secretary03 December 2007Active
Unit 6 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Secretary05 February 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary23 September 2003Active
25 Ridgway, London, SW19 4SN

Director10 December 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director23 September 2003Active

People with Significant Control

Basil Bush Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6 Riverside Business Park, Lyon Road, London, England, SW19 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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