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BUSHFIELD HOLDINGS LIMITED

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

This company is commonly known as Bushfield Holdings Limited. The company was founded 7 years ago and was given the registration number 10310418. The firm's registered office is in SALE. You can find them at 8 Eastway, , Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUSHFIELD HOLDINGS LIMITED
Company Number:10310418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Eastway, Sale, Cheshire, England, M33 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Eastway, Sale, England, M33 4DX

Director03 August 2016Active
8 Eastway, Sale, England, M33 4DX

Director03 August 2016Active

People with Significant Control

Dabriars Investments
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:8, Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund Furey
Notified on:03 August 2016
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Geraldine Furey
Notified on:03 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
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 (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
2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Capital

Capital alter shares subdivision.

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2021-06-22Capital

Capital name of class of shares.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Resolution

Resolution.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-09-12Accounts

Change account reference date company current shortened.

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2016-08-03Incorporation

Incorporation company.

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