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BUSHELL HOLT WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bushell Holt Wealth Management Limited. The company was founded 5 years ago and was given the registration number 12052654. The firm's registered office is in FRODSHAM. You can find them at 123 Main Street, , Frodsham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BUSHELL HOLT WEALTH MANAGEMENT LIMITED
Company Number:12052654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:123 Main Street, Frodsham, England, WA6 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, The Cross, Lymm, United Kingdom, WA13 0HR

Director10 March 2020Active
33, The Cross, Lymm, United Kingdom, WA13 0HR

Director14 June 2019Active

People with Significant Control

Mrs Karen Jane Bushell
Notified on:10 March 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:33, The Cross, Lymm, United Kingdom, WA13 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Anthony Holt
Notified on:14 June 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:33, The Cross, Lymm, United Kingdom, WA13 0HR
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Capital

Capital allotment shares.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-12-02Accounts

Change account reference date company previous shortened.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-04-15Capital

Capital name of class of shares.

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2020-03-23Resolution

Resolution.

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2020-03-20Capital

Capital allotment shares.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Officers

Appoint person director company with name date.

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2019-06-14Incorporation

Incorporation company.

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