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T. BUSH (BILLINGSGATE) LIMITED

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

This company is commonly known as T. Bush (billingsgate) Limited. The company was founded 66 years ago and was given the registration number 00586728. The firm's registered office is in LONDON. You can find them at 44 Billingsgate Market Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:T. BUSH (BILLINGSGATE) LIMITED
Company Number:00586728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:44 Billingsgate Market Billingsgate Market, Trafalgar Way, London, E14 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Malvern Road, Hackney, London, E8 3LP

Director01 October 1996Active
92a, Stoke Newington Church Street, Stoke Newington Church Street, London, England, N16 0AP

Director01 October 1996Active
69 Beccles Drive, Barking, IG11 9HY

Secretary-Active
69 Beccles Drive, Barking, IG11 9HY

Director-Active
Flat 7 White House, Fortescue Avenue, London, England, E8 3QB

Director-Active

People with Significant Control

Mr Michael David Suett
Notified on:28 March 2023
Status:Active
Date of birth:May 1945
Nationality:English
Address:44 Billingsgate Market, Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Miguel Suett
Notified on:28 March 2023
Status:Active
Date of birth:March 1972
Nationality:English
Address:44 Billingsgate Market, Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Juan Suett
Notified on:28 March 2023
Status:Active
Date of birth:April 1971
Nationality:English
Address:44 Billingsgate Market, Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 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 (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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Capital

Capital cancellation shares.

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2023-05-03Capital

Capital return purchase own shares.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Termination director company with name termination date.

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2023-03-28Resolution

Resolution.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-22Incorporation

Memorandum articles.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination secretary company with name termination date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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