BUSHMEAD HOMES LTD
Overview
| Company Name | BUSHMEAD HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08313364 |
| 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 BUSHMEAD HOMES LTD?
- Construction of domestic buildings (41202) / Construction
Where is BUSHMEAD HOMES LTD located?
| Registered Office Address | Bedford Heights Manton Lane MK41 7BJ Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSHMEAD HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| GRAYPOT LIMITED | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for BUSHMEAD HOMES LTD?
| 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 BUSHMEAD HOMES LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BUSHMEAD HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Cook as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catherine Kelly as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Spratley as a secretary on Mar 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Stephen John Dickinson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford William Broadhurst as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Hill as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Ronald Bolt as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2020 | 17 pages | AAMD | ||||||||||
Second filing for the appointment of Mr Julian Pearce as a director | 3 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clifford William Broadhurst as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Pearce as a director on Oct 14, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of BUSHMEAD HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Catherine | Secretary | Manton Lane MK41 7BJ Bedford Bedford Heights | 334751230001 | |||||||
| ASTLE, Jeffrey Thomas | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 246197020001 | |||||
| COOK, Paul | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 308898950001 | |||||
| DICKINSON, Stephen John | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | United Kingdom | British | 272590790001 | |||||
| HILL, Richard | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 158076770002 | |||||
| PEARCE, Julian | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 272557070001 | |||||
| GRAY, Paul Lawrence | Secretary | Manton Lane MK41 7BJ Bedford Bedford Heights England | 174036680001 | |||||||
| SPRATLEY, Philippa | Secretary | Manton Lane MK41 7BJ Bedford Bedford Heights | 199781720001 | |||||||
| AILLES, Ian Simon | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 128695490001 | |||||
| BOLT, Kevin Ronald | Director | Manton Lane MK41 7BJ Bedford Bedford Heights England | United Kingdom | British | 127710580001 | |||||
| BROADHURST, Clifford William | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 267665650001 | |||||
| DAVIS, Steven Charles | Director | Manton Lane MK41 7BJ Bedford Bedford Heights England | United Kingdom | British | 132023270001 | |||||
| GRAY, Paul Lawrence | Director | Manton Lane MK41 7BJ Bedford Bedford Heights England | England | British | 44869860001 | |||||
| HIGH, Paul Henry | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | England | British | 227575460001 | |||||
| IRELAND, Sarah Jane Firman | Director | Manton Lane MK41 7BJ Bedford Bedford Heights | United Kingdom | British | 189708150002 | |||||
| KEELING, David George | Director | Manton Lane MK41 7BJ Bedford Bedford Heights England | England | British | 167603160001 | |||||
| POTTON, Geoffrey Frederick | Director | Manton Lane MK41 7BJ Bedford Bedford Heights England | United Kingdom | British | 82324730007 |
What are the latest statements on persons with significant control for BUSHMEAD HOMES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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