THE BUSH HOTEL LIMITED
Overview
| Company Name | THE BUSH HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06011403 |
| 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 THE BUSH HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE BUSH HOTEL LIMITED located?
| Registered Office Address | The Bush Hotel The Borough GU9 7NN Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUSH HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BUSH HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE BUSH HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Grant Lee Petersen as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 060114030008, created on Dec 19, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 060114030009, created on Dec 19, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 060114030010, created on Dec 19, 2025 | 9 pages | MR01 | ||||||||||
Current accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lyetta Corina Witzenfeld as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephen Linfield as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Arthur Thomas Gover as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Jane Chesterman as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Chesterman as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Simon Althasen as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Ryan Mccaffrey as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Clark Copelin as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Barroll Brown as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 060114030006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060114030007 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to The Bush Hotel the Borough Farnham Surrey GU9 7NN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Stephen Linfield on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stone Hall Park Lane Brook Godalming GU8 5LA England to The Bush Hotel the Borough Farnham GU9 7NN on Oct 29, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Who are the officers of THE BUSH HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROLL BROWN, William | Director | The Borough GU9 7NN Farnham The Bush Hotel England | England | British | 343701710001 | |||||
| COPELIN, Edward Clark | Director | The Borough GU9 7NN Farnham The Bush Hotel England | United States | American | 343702260001 | |||||
| MCCAFFREY, James Ryan | Director | The Borough GU9 7NN Farnham The Bush Hotel England | United States | American | 343702640001 | |||||
| PETERSEN, Grant Lee | Director | The Borough GU9 7NN Farnham The Bush Hotel England | United States | American | 344311340001 | |||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||
| MORAR, Neal | Secretary | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | 197418370001 | |||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | Nightingale House 65 Curzon Street W1J 8PE London | British | 69033180003 | ||||||
| VERNIER, Vincent | Secretary | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 | 239373910001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTHASEN, Paul Simon | Director | The Borough GU9 7NN Farnham The Bush Hotel England | England | British | 225889260001 | |||||
| BRENNAN, John | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 211103310001 | |||||
| CHESTERMAN, Edward John | Director | The Borough GU9 7NN Farnham The Bush Hotel England | England | British | 219770620001 | |||||
| CHESTERMAN, Katherine Jane | Director | Park Lane Brook GU8 5LA Godalming Stone Hall England | England | British | 80828480002 | |||||
| EDWARDS, Nicholas William John | Director | Nightingale House 65 Curzon Street W1J 8PE London | England | British | 166575000001 | |||||
| FERGUSON DAVIE, Charles John | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 159387570001 | |||||
| FIGGE, Heiko | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 183639640001 | |||||
| FRASER, Robert Gordon | Director | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | United Kingdom | British | 120322350001 | |||||
| GALLAGHER, Michael | Director | Dominion Street EC2M 2EF London 17 United Kingdom | Ireland | Irish | 243693110001 | |||||
| GILBARD, Marc Edward Charles | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 29232300002 | |||||
| GOVER, Henry Arthur Thomas | Director | The Borough GU9 7NN Farnham The Bush Hotel England | United Kingdom | British | 27081720001 | |||||
| GRAY, Robert Edward | Director | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | United Kingdom | British | 188584900001 | |||||
| GUILE, David Andrew | Director | 5 Leaheath Way RG10 0TY Hurst Berkshire | United Kingdom | British | 100133280001 | |||||
| GUY, Darren | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 294582970001 | |||||
| HALL, Steven | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 147752500001 | |||||
| LINFIELD, Paul Stephen | Director | The Borough GU9 7NN Farnham The Bush Hotel England | Guernsey | British | 54976670018 | |||||
| MORAR, Neal | Director | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | England | British | 173110500001 | |||||
| SIDWELL, Graham Robert | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 72844280004 | |||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||
| STANLEY, Graham Bryan | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 46112880007 | |||||
| VENEIK, Rekha Kumari | Director | Park Lane Brook GU8 5LA Godalming Stone Hall England | England | British | 260823110002 | |||||
| VERNIER, Vincent Frederic Marc | Director | Park Lane Brook GU8 5LA Godalming Stone Hall England | United Kingdom | French | 185884890003 | |||||
| WITZENFELD, Lyetta Corina | Director | The Borough GU9 7NN Farnham The Bush Hotel England | England | British | 228348000001 |
Who are the persons with significant control of THE BUSH HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larchbay Limited | Mar 02, 2018 | Park Lane Brook GU8 5LA Godalming Stone Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE BUSH HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | Mar 02, 2018 | 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