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Bushel & Company Limited, CB23 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUSHEL & COMPANY LIMITED

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

This company is commonly known as Bushel & Company Limited. The company was founded 27 years ago and was given the registration number 03413178. The firm's registered office is in . You can find them at Scotland Farm Dry Drayton, Cambridge, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSHEL & COMPANY LIMITED
Company Number:03413178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Scotland Farm Dry Drayton, Cambridge, CB23 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherrytree Cottage, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AX

Director01 August 1997Active
Danes Mead 10 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Secretary01 August 1997Active
39 High Street, Dry Drayton, CB3 8BS

Secretary01 July 2006Active
35 Westhill Drive, Kettering, NN15 7LG

Secretary10 July 2001Active
Oak Lea 17 Vicarage Lane, Dore, Sheffield, S17 3GX

Director01 August 1997Active
Danes Mead 10 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Director01 August 1997Active

People with Significant Control

Mr Adrian Michael Peck
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Scotland Farm Dry Drayton, CB23 8AU
Nature of control:
  • Significant influence or control
Sally Elizabeth Myburgh
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Scotland Farm Dry Drayton, CB23 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Kitson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Scotland Farm Dry Drayton, CB23 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gary Arthur Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Scotland Farm Dry Drayton, CB23 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Giles Duncan Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Whitehall Waterfront, Riverside Way, Leeds, England, LS1 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Lesley Mary Vertue
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Scotland Farm Dry Drayton, CB23 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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