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BUSHATONE CONSTRUCTION LIMITED

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

This company is commonly known as Bushatone Construction Limited. The company was founded 10 years ago and was given the registration number 08839703. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSHATONE CONSTRUCTION LIMITED
Company Number:08839703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

Director10 January 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director10 January 2014Active

People with Significant Control

Mr Daniel Anthony Hanson
Notified on:16 October 2019
Status:Active
Date of birth:November 1972
Nationality:British
Address:Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Caroline Christina Pargeter Hanson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Notification of a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Appoint person director company with name date.

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2014-08-18Officers

Termination director company with name termination date.

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