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BUSHEY SECRETARIES AND REGISTRARS LIMITED

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

This company is commonly known as Bushey Secretaries And Registrars Limited. The company was founded 24 years ago and was given the registration number 03797117. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Number:03797117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 June 2014Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 April 2017Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 June 2014Active
12 Titian Avenue, Bushey Heath, Bushey, WD23 4GB

Secretary28 June 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary28 June 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director28 June 1999Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 June 2014Active
39 Clay Lane, Bushey Heath, Watford, WD2 3RB

Director28 June 1999Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director01 June 2014Active

People with Significant Control

Myers Clark Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type dormant.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-04-01Officers

Termination director company with name termination date.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-06-11Accounts

Accounts with accounts type dormant.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2017-04-19Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Address

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

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