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BUSHBRANCH LIMITED

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

This company is commonly known as Bushbranch Limited. The company was founded 24 years ago and was given the registration number 03987993. The firm's registered office is in DORKING. You can find them at Suite 3 Old Kings Head Court, 11 High Street, Dorking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUSHBRANCH LIMITED
Company Number:03987993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 3 Old Kings Head Court, 11 High Street, Dorking, Surrey, RH4 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Old Kings Head Court, High Street, Dorking, England, RH4 1AR

Corporate Secretary01 November 2013Active
Hurtwood Edge, The Warren, Ewhurst, Cranleigh, England, GU6 7NW

Director08 May 2000Active
The Hay Barn, 4 Brockham Court Farm, Brockham Green, Brockham, England, RH3 7JS

Director08 May 2000Active
33 Newton Wood Road, Ashtead, KT21 1NN

Director28 July 2005Active
Byways Flanchford Road, Reigate Heath, Reigate, RH2 8AB

Secretary08 May 2000Active
33 Newton Wood Road, Ashtead, KT21 1NN

Secretary30 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 2000Active
28a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ

Director19 May 2000Active

People with Significant Control

Mr Eric Patrick Clapton
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Suite 3 Old Kings Head Court, Dorking, RH4 1AR
Nature of control:
  • Ownership of shares 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 (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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2013-11-28Officers

Appoint corporate secretary company with name.

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2013-11-20Officers

Termination secretary company with name.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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