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BUBHURST LTD

BUBHURST LTD

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

    • Overview

    Company NameBUBHURST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535978
    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 BUBHURST LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUBHURST LTD located?

    Registered Office Address
    Haffenden Farmhouse Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUBHURST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUBHURST LTD?

    Last Confirmation Statement Made Up ToJul 27, 2027
    Next Confirmation Statement DueAug 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2026
    OverdueNo

    What are the latest filings for BUBHURST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    		4 pagesCS01

    Change of details for Joseph Timothy Hartley as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Change of details for Joseph Timothy Hartley as a person with significant control on Sep 24, 2023

    		2 pagesPSC04

    Change of details for Joseph Timothy Hartley as a person with significant control on Sep 24, 2024

    		2 pagesPSC04

    Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to Haffenden Farmhouse Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD on Sep 24, 2024

    		1 pagesAD01

    Change of details for Mrs Eleanor Sian Hunter as a person with significant control on Sep 24, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Eleanor Sian Hunter on Sep 24, 2024

    		2 pagesCH01

    Change of details for Mrs Julia Margaret Martin as a person with significant control on Sep 24, 2024

    		2 pagesPSC04

    Change of details for Mr Dylan Finlay Martin as a person with significant control on Sep 24, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Julia Margaret Martin as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Change of details for Mrs Eleanor Sian Hunter as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Eleanor Sian Hunter on Jun 09, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2022 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Joseph Timothy Hartley as a person with significant control on May 09, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of BUBHURST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Eleanor Sian
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Haffenden Farmhouse
    Kent
    United Kingdom
    		Director
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Haffenden Farmhouse
    Kent
    United Kingdom
    		United KingdomBritish234528450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUBHURST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Margaret Martin
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		May 09, 2022
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dylan Finlay Martin
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		May 09, 2022
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		No
    Nationality: English
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Timothy Hartley
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		May 09, 2022
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Little Bubhurst Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eleanor Sian Hunter
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Haffenden Farmhouse
    Kent
    United Kingdom
    		Jul 28, 2021
    Bubhurst Lane
    Frittenden
    TN17 2BD Cranbrook
    Haffenden Farmhouse
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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