This company is commonly known as Bushwood Books Limited. The company was founded 39 years ago and was given the registration number 01879996. The firm's registered office is in SURREY. You can find them at 6 Marksbury Avenue, Kew Gardens, Surrey, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | BUSHWOOD BOOKS LIMITED |
|---|---|---|
| Company Number | : | 01879996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Marksbury Avenue, Kew Gardens, Surrey, TW9 4JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Marksbury Avenue, Kew Gardens, Surrey, United Kingdom, TW9 4JF | Director | - | Active |
| 6 Marksbury Avenue, Kew Gardens, Surrey, TW9 4JF | Director | 01 August 2020 | Active |
| 84 Bushwood Road, Kew, TW9 3BQ | Secretary | - | Active |
| 144 Hall Lane, Upminster, RM14 1AT | Secretary | 10 September 1997 | Active |
| 53d Brook Green, London, W6 7BJ | Director | 15 August 1991 | Active |
| 31 Alterton Close, Woking, GU21 3DD | Director | - | Active |
| Mr Peter Schiffer | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 6, Marksbury Avenue, Surrey, United Kingdom, TW9 4JF |
| Nature of control | : |
|
| Mr Richard Thomas Hansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Marksbury Avenue, Surrey, United Kingdom, TW9 4JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Officers | Change person director company with change date. | Download |
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