BUSH LANE SECRETARIES LIMITED
Overview
| Company Name | BUSH LANE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00833059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSH LANE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSH LANE SECRETARIES LIMITED located?
| Registered Office Address | 114 St Martin's Lane Covent Garden WC2N 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSH LANE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUSH LANE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BUSH LANE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Termination of appointment of David Brian Matkins as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Brian Matkins as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Viraj Abhaykant Mehta as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Stephen Brooks as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Wheeler as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Stephen Brooks on Jan 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Brian Matkins on Jan 09, 2018 | 2 pages | CH01 | ||
Who are the officers of BUSH LANE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Viraj Abhaykant | Director | Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom | United Kingdom | British | 99842950002 | |||||
| WHEELER, David | Director | Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom | United Kingdom | British | 280382340001 | |||||
| MATKINS, David Brian | Secretary | Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom | British | 40882940002 | ||||||
| WATTS, Gillian Margaret | Secretary | Deerview, Segenhoe Manor Farm Barns Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire | British | 2070530002 | ||||||
| BROOKS, Michael Stephen | Director | C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave WC2H 8HQ London | United Kingdom | British | 2612470002 | |||||
| HAMMOND, Janet Ann | Director | New House Duck Street Wendens Ambo CB11 4JU Saffron Walden Essex | British | 2616020001 | ||||||
| LYONS, Susan Joy | Director | 43 Derwent Road AL5 3NY Harpenden Hertfordshire | British | 46833410001 | ||||||
| MATKINS, David Brian | Director | Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom | England | British | 40882940002 | |||||
| WATTS, Gillian Margaret | Director | Deerview, Segenhoe Manor Farm Barns Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire | British | 2070530002 |
What are the latest statements on persons with significant control for BUSH LANE SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0