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FRANK BUSH LIMITED

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

This company is commonly known as Frank Bush Limited. The company was founded 77 years ago and was given the registration number 00430059. The firm's registered office is in WINDSOR. You can find them at 196a St Leonards Road, , Windsor, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRANK BUSH LIMITED
Company Number:00430059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1947
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:196a St Leonards Road, Windsor, Berkshire, SL4 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Oak, Bakers Lane, Pinkneys Green, Maidenhead, England, SL6 6QQ

Secretary26 February 2024Active
Red Oak Bakers Lane, Pinkneys Green, Maidenhead, SL6 6QQ

Director09 June 1993Active
Red Oak, Bakers Lane, Pinkneys Green, Maidenhead, England, SL6 6QQ

Director26 February 2024Active
6 Northcroft Gardens, Englefield Green, Egham, TW20 0DX

Secretary-Active
196a St Leonards Road, Windsor, SL4 3DL

Secretary09 June 1993Active
6 Northcroft Gardens, Englefield Green, Egham, TW20 0DX

Director-Active
196a, St Leonards Road, Windsor, England, SL4 3DL

Director-Active
196a, St. Leonards Road, Windsor, England, SL4 3DL

Director16 April 2013Active

People with Significant Control

Mrs Jennifer Ann Portsmouth
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:196a, St Leonards Road, Windsor, SL4 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Frances Filby
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:196a, 196 A St Leonards Road, Windsor, England, SL4 3DL
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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-02-28Address

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

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person secretary company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination secretary company with name termination date.

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2024-02-27Address

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

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Address

Change sail address company with old address new address.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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