BUSHE DEVELOPMENTS (UK) LIMITED

Overview

Company Name	BUSHE DEVELOPMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05367430
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSHE DEVELOPMENTS (UK) LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUSHE DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	Southgate Office Village 286-A Chase Road Block E N14 6HF London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSHE DEVELOPMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for BUSHE DEVELOPMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for BUSHE DEVELOPMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to Southgate Office Village 286-a Chase Road Block E London Greater London N14 6HF on Apr 29, 2025	1 pages	AD01

Nov 28, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Oct 06, 2024	Registered office address changed from 3-4 Baird Road Enfield Middlesex EN1 1SJ England to 4 Baird Road Enfield EN1 1SJ on Oct 06, 2024	1 pages	AD01

Oct 06, 2024	Confirmation statement made on Sep 22, 2024 with updates	4 pages	CS01

Oct 01, 2024	Change of details for Mr Brendan Bushe as a person with significant control on Sep 22, 2024	2 pages	PSC04

Feb 26, 2024	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Nov 29, 2023	Registered office address changed from 12E Manor Road London N16 5SA to 3-4 Baird Road Enfield Middlesex EN1 1SJ on Nov 29, 2023	1 pages	AD01

Nov 05, 2023	Confirmation statement made on Sep 22, 2023 with updates	4 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Nov 10, 2022	Previous accounting period extended from Feb 27, 2022 to Feb 28, 2022	1 pages	AA01

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

Mar 16, 2022	Change of details for Mr Brendan Bushe as a person with significant control on Mar 14, 2022	2 pages	PSC04

Nov 27, 2021	Micro company accounts made up to Feb 27, 2021	3 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Feb 27, 2020	3 pages	AA

Feb 28, 2021	Current accounting period shortened from Feb 28, 2020 to Feb 27, 2020	1 pages	AA01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Director's details changed for Mrs Nicole Suki Milner on Sep 09, 2020	2 pages	CH01

Sep 09, 2020	Secretary's details changed for Mrs Nicole Suki Milner on Sep 09, 2020	1 pages	CH03

Mar 12, 2020	Amended total exemption full accounts made up to Feb 28, 2019	9 pages	AAMD

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

May 28, 2019	Amended total exemption full accounts made up to Feb 28, 2018	5 pages	AAMD

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUSHE DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNER, Nicole Suki Broomfield Lane N13 4HB London 30 England	Feb 17, 2005		Secretary	Broomfield Lane N13 4HB London 30 England		British		Personal Assistant	104017250002
BUSHE, Brendan Brixton Road WD24 4DX Watford 29 England	Feb 17, 2005		Director	Brixton Road WD24 4DX Watford 29 England	Philippines	British	1948-2	Import Export	108216710003
BUSHE, James Michael Brixton Road WD24 4DX Watford 29 Herts	Feb 17, 2005		Director	Brixton Road WD24 4DX Watford 29 Herts	United Kingdom	English	1978-8	Manager	173815670001
MILNER, Nicole Suki Broomfield Lane N13 4HB London 30 England	Feb 17, 2005		Director	Broomfield Lane N13 4HB London 30 England	England	English	1986-11	Company Director	182704530003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 17, 2005	Feb 17, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 17, 2005	Feb 17, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSHE DEVELOPMENTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Bushe Brixton Road WD24 4DX Watford 29 Herts England	Apr 06, 2016	Brixton Road WD24 4DX Watford 29 Herts England	No
	Nationality: British Country of Residence: Philippines
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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