BUSHEY MILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bushey Mill Limited. The company was founded 7 years ago and was given the registration number 11146310. The firm's registered office is in LUTON. You can find them at Suite9, 2nd Floor, New Bedford Road, Luton, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BUSHEY MILL LIMITED |
|---|
| Company Number | : | 11146310 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 January 2018 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Suite9, 2nd Floor, New Bedford Road, Luton, England, LU1 1HS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 45, 3rd Floor, Albemarle Street, London, England, W1S 4JL | Director | 12 October 2020 | Active |
| 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 12 January 2018 | Active |
| 13/14 Hanover Street, Hanover Street, 4th Floor, London, England, W1S 1YH | Director | 05 February 2018 | Active |
People with Significant Control
| Mr Joshua James Dehaan |
| Notified on | : | 12 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45, 3rd Floor, Albemarle Street, London, England, W1S 4JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Peter David Joy |
| Notified on | : | 05 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13-14 Hanover Street, 4th Floor, London, England, W1S 1YH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Incorporate Nominees Limited |
| Notified on | : | 12 January 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH |
|---|
| 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)