BUSH HOUSE PEMBROKE HOLDING LTD
TREE TOPS CHAPEL LANE, WESTHOPE, HEREFORD HR4 8BU- Active
- Private Limited Company
- Company No. 13857844
- Last Updated: 01 Mar 2024
Company Profile
BUSH HOUSE PEMBROKE HOLDING LTD was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in HEREFORD. BUSH HOUSE PEMBROKE HOLDING LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 2 years 8 months and 17 days.
| Name | BUSH HOUSE PEMBROKE HOLDING LTD |
|---|---|
| Company number | 13857844 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREE TOPS CHAPEL LANE WESTHOPE HEREFORD HR4 8BU |
|---|---|
| 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 Thomas Bursnall Nationality: British |
Dates: Wednesday, January 19, 2022 - present
significant influence or control
|
| Mrs Alison Rena Burns Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm Burns Nationality: British |
Dates: Wednesday, January 19, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSH HOUSE PEMBROKE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSH HOUSE PEMBROKE HOLDING LTD | 19 Jan 2022 |