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BUSHEY CONSTRUCTION SERVICES LIMITED

BUSHEY CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSHEY CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13265200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSHEY CONSTRUCTION SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BUSHEY CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Jubilee House Townsend Lane
    Kingsbury
    NW9 8TZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSHEY CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED HOUSE BUSHEY MANAGEMENT LIMITEDMar 15, 2021Mar 15, 2021

    What are the latest accounts for BUSHEY CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSHEY CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for BUSHEY CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Asif Sarwar Piracha as a director on Jul 22, 2022

    		1 pagesTM01

    Appointment of Mrs Ana Lopez Carballo as a director on Jul 21, 2022

    		2 pagesAP01

    Registered office address changed from 2nd Floor, the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE England to Jubilee House Townsend Lane Kingsbury London NW9 8TZ on Jul 22, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed red house bushey management LIMITED\certificate issued on 04/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2022

    		RES15

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSHEY CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPEZ CARBALLO, Ana
    Townsend Lane
    Kingsbury
    NW9 8TZ London
    Jubilee House
    England
    		Director
    Townsend Lane
    Kingsbury
    NW9 8TZ London
    Jubilee House
    England
    		EnglandSpanish298279640001
    PIRACHA, Asif Sarwar
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    Hertfordshire
    England
    		Director
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    Hertfordshire
    England
    		EnglandBritish227078390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSHEY CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Sarwar Piracha
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    Hertfordshire
    England
    		Mar 15, 2021
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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