BUSHEY SECRETARIES AND REGISTRARS LIMITED
Overview
| Company Name | BUSHEY SECRETARIES AND REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03797117 |
| 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 BUSHEY SECRETARIES AND REGISTRARS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BUSHEY SECRETARIES AND REGISTRARS LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSHEY SECRETARIES AND REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUSHEY SECRETARIES AND REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for BUSHEY SECRETARIES AND REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Ian Luke Meaburn on Jun 09, 2025 | 2 pages | CH01 | ||
Change of details for Myers Clark Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul James Windmill on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Charles Crook on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Change of details for Myers Clark Limited as a person with significant control on Apr 10, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Robert Greig Marsden as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Who are the officers of BUSHEY SECRETARIES AND REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Jonathan Charles | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 119051860003 | |||||
| MEABURN, Ian Luke | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 168863850001 | |||||
| WINDMILL, Paul James | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 77832070002 | |||||
| DAVIES, Sandra Zoe | Secretary | 12 Titian Avenue Bushey Heath WD23 4GB Bushey Hertfordshire | British | 65084650002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| MARSDEN, Robert Greig | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | 119051830005 | |||||
| PULVER, Belinda Anne | Director | 39 Clay Lane Bushey Heath WD2 3RB Watford Hertfordshire | United Kingdom | British | 65084610001 | |||||
| SHAW, James Paul | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | 73091650003 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of BUSHEY SECRETARIES AND REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myers Clark Limited | Apr 06, 2016 | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | No | ||||||||||
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Natures of Control
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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