UKBizDB.co.uk

BUSH & CO LIMITED

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

This company is commonly known as Bush & Co Limited. The company was founded 10 years ago and was given the registration number 09017205. The firm's registered office is in EXETER. You can find them at 2 Barnfield Crescent, , Exeter, Devon. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSH & CO LIMITED
Company Number:09017205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barnfield Crescent, Exeter, England, EX1 1QT

Director29 April 2014Active
2, Barnfield Crescent, Exeter, England, EX1 1QT

Director29 April 2014Active
2, Barnfield Crescent, Exeter, England, EX1 1QT

Director29 April 2014Active
2, Barnfield Crescent, Exeter, England, EX1 1QT

Director29 April 2014Active
2, Barnfield Crescent, Exeter, EX1 1QT

Director01 July 2019Active

People with Significant Control

Mr Matthew Peter Melksham
Notified on:30 September 2020
Status:Active
Date of birth:September 1978
Nationality:British
Address:2, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Significant influence or control
Mr Roger Percy Carne
Notified on:30 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:2, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Significant influence or control
Mrs Sanjana Truran
Notified on:30 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:2, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Significant influence or control
Mr Shane Steven Cann
Notified on:30 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:2, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Significant influence or control
Mrs Catherine Louise Dymond
Notified on:30 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:2, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Significant influence or control

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 (6 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
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-14Capital

Capital name of class of shares.

Download
2023-01-06Capital

Capital allotment shares.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.