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
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
BUSHFARE LIMITED 29 Apr 1980