STREETS BUSH LIMITED
Overview
| Company Name | STREETS BUSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09017205 |
| 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 STREETS BUSH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is STREETS BUSH LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS BUSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSH & CO LIMITED | Apr 29, 2014 | Apr 29, 2014 |
What are the latest accounts for STREETS BUSH LIMITED?
| 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for STREETS BUSH LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for STREETS BUSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Charles Lee on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Certificate of change of name Company name changed bush & co LIMITED\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Linda Jane Lord as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Day as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Sanjana Truran on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Louise Dymond on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Steven Cann on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Notification of Sms Corporate Partner Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sanjana Truran as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Catherine Louise Dymond as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of STREETS BUSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 327864730001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| CANN, Shane Steven | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 164950710002 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| DYMOND, Catherine | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 180104760002 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 327866870001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| TRURAN, Sanjana | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 62698850007 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 327866640001 | |||||
| CARNE, Roger Percy | Director | Barnfield Crescent EX1 1QT Exeter 2 Devon England | England | British | 36454130002 | |||||
| MELKSHAM, Matthew Peter | Director | Barnfield Crescent EX1 1QT Exeter 2 Devon | England | British | 187157460001 |
Who are the persons with significant control of STREETS BUSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sms Corporate Partner Limited | Oct 01, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Peter Melksham | Sep 30, 2020 | Barnfield Crescent EX1 1QT Exeter 2 Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sanjana Truran | Apr 30, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Dymond | Apr 30, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Percy Carne | Apr 30, 2016 | Barnfield Crescent EX1 1QT Exeter 2 Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Steven Cann | Apr 30, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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