BBAY (BUSHEY) LTD

Overview

Company Name	BBAY (BUSHEY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07311363
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2010

Summary

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

What is the purpose of BBAY (BUSHEY) LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BBAY (BUSHEY) LTD located?

Registered Office Address	Dept 4567 196 High Road Wood Green N22 8HH London
Undeliverable Registered Office Address	No

What are the latest accounts for BBAY (BUSHEY) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BBAY (BUSHEY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for BBAY (BUSHEY) LTD?

Filings
Date	Description	Document	Type
Nov 08, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Notification of Leonard Joseph O'brien as a person with significant control on Mar 06, 2024	2 pages	PSC01

Mar 25, 2024	Cessation of Nataliia Yevtushenko as a person with significant control on Mar 06, 2024	1 pages	PSC07

Feb 17, 2024	Amended total exemption full accounts made up to Dec 31, 2022	10 pages	AAMD

Dec 15, 2023	Director's details changed for Mrs Barbara Kay Sellors on Nov 24, 2023	2 pages	CH01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Registered office address changed from No.1 London Bridge London SE1 9BG England to Dept 4567 196 High Road Wood Green London N22 8HH on Mar 04, 2022	2 pages	AD01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Appointment of Mrs Barbara Kay Sellors as a director on Feb 28, 2020	2 pages	AP01

Mar 09, 2020	Termination of appointment of Michael James Mchale as a director on Feb 28, 2020	1 pages	TM01

Aug 21, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 23, 2017	Notification of Nataliia Yevtushenko as a person with significant control on Nov 10, 2017	2 pages	PSC01

Nov 22, 2017	Cessation of Stanislav Sheykhetov as a person with significant control on Nov 10, 2017	1 pages	PSC07

View All Filings

Who are the officers of BBAY (BUSHEY) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSTON, Nina Christine

Oct 07, 2015

Director

Victoria Street

IM1 2SH Douglas

First Floor Jubilee Buildings

Isle Of Man

British

1974-10

Management

155566400004

SELLORS, Barbara Kay

Feb 28, 2020

Director

Victoria Street

IM1 2SH Douglas

Jubilee Buildings

Isle Of Man

British

1978-7

Management

267670380002

BOWEN, Steven William

Nov 30, 2012

Apr 24, 2014

Director

47-49 La Motte Street

St Helier

JE2 4SZ Jersey

Standard Bank House

Jersey

British

1965-2

Managing Director

174601260001

CARPENTER, Mark Anthony

Nov 30, 2012

Oct 14, 2013

Director

47-49 La Motte Street

St Helier

JE2 4SZ Jersey

Standard Bank House

Jersey

British

1962-1

Director

174601300001

CARPENTER, Paul John

Jul 12, 2010

Nov 30, 2012

Director

Clover Avenue

Reayrt Ny Kelley Peel

IM5 1GB Isle Of Man

United Kingdom

Isle Of Man

British

1966-10

Director

140996670001

CROWTHER, Sara Louise

Apr 24, 2014

Oct 07, 2015

Director

47-49 La Motte Street

St Helier

JE2 4SZ Jersey

Standard Bank House

Channel Islands

Jersey Channel Islands

British

1971-9

Trust & Fiduciary Services Officer

187536240001

GRANT, Simon John Peter

Oct 14, 2013

Oct 07, 2015

Director

47-49 La Motte Street

St. Helier

JE2 4SZ Jersey

Standard Bank House

Channel Islands

Jersey

British

1964-11

Director

182158290001

LAWLOR, Ciaran Michael

Jul 12, 2010

Nov 30, 2012

Director

Woodbourne Square

IM1 4DE Douglas

Isle Of Man

United Kingdom

Isle Of Man

Irish

1965-12

Director

79015190002

MCHALE, Michael James

Oct 07, 2015

Feb 28, 2020

Director

Victoria Street

IM1 2SH Douglas

First Floor Jubilee Buildings

Isle Of Man

British

1979-9

Management

332447160001

BUXTON LIMITED

Jul 12, 2010

Nov 30, 2012

Director

IM1 1SB Douglas

One Circular Road

Isle Of Man

United Kingdom

Identification Type	European Economic Area
Registration Number	003484V

152599980001

LUMBRO NOMINEES (JERSEY) LIMITED

Nov 30, 2012

Oct 07, 2015

Director

47-49 La Motte Street

St Helier

JE2 4SZ Jersey

Standard Bank House

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	6976

174619250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBAY (BUSHEY) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Joseph O'Brien 196 High Road Wood Green N22 8HH London Dept 4567	Mar 06, 2024	196 High Road Wood Green N22 8HH London Dept 4567	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Nataliia Yevtushenko Third Floor C/O Marydale Trust Company Limited JE2 3QA St. Helier One The Eslpande Jersey	Nov 10, 2017	Third Floor C/O Marydale Trust Company Limited JE2 3QA St. Helier One The Eslpande Jersey	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stanislav Sheykhetov Victoria Street IM1 2SH Douglas Jubilee Buildings Isle Of Man	Apr 06, 2016	Victoria Street IM1 2SH Douglas Jubilee Buildings Isle Of Man	Yes
	Nationality: Ukrainian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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