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BUSHCORP LIMITED

BUSHCORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSHCORP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02146526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSHCORP LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BUSHCORP LIMITED located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSHCORP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUSHCORP LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for BUSHCORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 11, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from Aldwych House 71/91 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Nov 11, 2014

    		1 pagesAD01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BUSHCORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES LIMITED
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HN London
    		Secretary
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HN London
    		37096170001
    HARCOURT, Simon
    Grubstreet Shaw
    Limpsfield
    RH8 0SH Oxted
    Surrey
    		Director
    Grubstreet Shaw
    Limpsfield
    RH8 0SH Oxted
    Surrey
    		EnglandBritishCompany Director26487810002
    FLEETWOOD-ANDERSON, Patrick Denis
    1 Hayton Court
    Durrington
    BN13 3QL Worthing
    West Sussex
    		Secretary
    1 Hayton Court
    Durrington
    BN13 3QL Worthing
    West Sussex
    		British14884930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSHCORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Company Secretaries Limited
    27/29 Glasshouse Street
    W1B 5DF London
    Venture House
    England
    		Apr 06, 2016
    27/29 Glasshouse Street
    W1B 5DF London
    Venture House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00539913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Harcourt
    Limpsfield
    RH8 0SH Oxted
    Grubstreet Shaw
    Surrey
    England
    		Apr 06, 2016
    Limpsfield
    RH8 0SH Oxted
    Grubstreet Shaw
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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