BUSHFARE LIMITED
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL  UB2 5XJ- Active
- Private Limited Company
- Company No. 01494200
- Last Updated: 01 Mar 2024
Company Profile
BUSHFARE LIMITED was incorporated on Tuesday, April 29, 1980 as a Private Limited Company with registered address in SOUTHALL. BUSHFARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 6 months and 10 days.
Name | BUSHFARE LIMITED |
---|---|
Company number | 01494200 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 1980 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr James Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Helen Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-101 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 10 March 2017 |
Last confirmation statement dated | 10 February 2016 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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BUSHFARE LIMITED | 29 Apr 1980 |