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BUSH HOUSE PEMBROKE LIMITED

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

This company is commonly known as Bush House Pembroke Limited. The company was founded 16 years ago and was given the registration number 06566115. The firm's registered office is in NARBERTH. You can find them at Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokeshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BUSH HOUSE PEMBROKE LIMITED
Company Number:06566115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokeshire, SA67 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blaenmarlais Cottage, Redstone Road, Narberth, Wales, SA67 7ES

Director22 November 2010Active
Blaenmarlais Cottage, Redstone Road, Narberth, Wales, SA67 7ES

Director22 November 2010Active
Blaenmarlais Cottage, Redstone Road, Narberth, Wales, SA67 7ES

Director22 November 2010Active
2 Sketty Road, Uplands, Swansea, SA2 0LJ

Secretary19 August 2008Active
2 Sketty Road, Uplands, Swansea, SA2 0LJ

Director15 April 2008Active
2 Sketty Road, Uplands, Swansea, SA2 0LJ

Director15 April 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director15 April 2008Active

People with Significant Control

Bush House West Wales Limited
Notified on:11 June 2017
Status:Active
Country of residence:Wales
Address:Blaenmarlais Cottage, Redstone Road, Narberth, Wales, SA67 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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