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CONSERO BUSHEY LIMITED

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

This company is commonly known as Consero Bushey Limited. The company was founded 5 years ago and was given the registration number 11470615. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSERO BUSHEY LIMITED
Company Number:11470615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director27 September 2023Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director18 July 2018Active

People with Significant Control

Consero Investments Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-07Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-08Confirmation statement

Confirmation statement.

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2022-08-05Capital

Capital allotment shares.

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2022-02-10Capital

Capital name of class of shares.

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2022-02-09Capital

Capital variation of rights attached to shares.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-12Officers

Change person director company with change date.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Resolution

Resolution.

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2020-01-31Resolution

Resolution.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-30Incorporation

Memorandum articles.

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2019-08-30Resolution

Resolution.

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2019-08-30Resolution

Resolution.

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