BUSHELLS FARM LIMITED
Overview
| Company Name | BUSHELLS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936086 |
| 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 BUSHELLS FARM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUSHELLS FARM LIMITED located?
| Registered Office Address | Thursby House, 1 Thursby Road Croft Business Park Bromborough CH62 3PW Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSHELLS FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BUSHELLS FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BUSHELLS FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Thursby House, 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on Dec 27, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Change of details for Christine Climent as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BUSHELLS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUMMER, Clive Howard | Secretary | 8 Curwell Close Spital CH63 9FQ Wirral | British | 96968380001 | ||||||
| CLIMENT, Christine | Director | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | Spain | British | Company Director | 96968290002 | ||||
| CLIMENT, David Vicente | Director | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | Spain | British | Company Director | 69475520002 | ||||
| CLIMENT, Joanne Kristina | Director | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | Spain | British | Company Director | 69475430002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BUSHELLS FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christine Climent | Apr 06, 2016 | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| David Vicente Climent | Apr 06, 2016 | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Joanne Kristina Climent | Apr 06, 2016 | Croft Business Park Bromborough CH62 3PW Wirral Thursby House, 1 Thursby Road England | No |
Nationality: British Country of Residence: Spain | |||
Natures of 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