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B.a.bush & Son Limited LINCS

B.a.bush & Son started in year 1970 as Private Limited Company with registration number 00976405. The B.a.bush & Son company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Lincs at Station Yard. Postal code: LN9 5AQ.

At the moment there are 3 directors in the the firm, namely Benjamin B., Thomas B. and Nigel B.. In addition one secretary - Benjamin B. - is with the company. Currenlty, the firm lists one former director, whose name is Betty H. and who left the the firm on 21 September 2017. In addition, there is one former secretary - Betty H. who worked with the the firm until 1 October 2013.

This company operates within the LN9 5AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0217871 . It is located at Bush Tyres, Norfolk Street, Boston with a total of 2 cars.

B.a.bush & Son Limited Address / Contact

Office Address Station Yard
Office Address2 Horncastle
Town Lincs
Post code LN9 5AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00976405
Date of Incorporation Tue, 7th Apr 1970
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Benjamin B.

Position: Director

Appointed: 21 September 2017

Thomas B.

Position: Director

Appointed: 21 September 2017

Benjamin B.

Position: Secretary

Appointed: 01 October 2013

Nigel B.

Position: Director

Appointed: 30 September 1992

Betty H.

Position: Director

Resigned: 21 September 2017

Betty H.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 October 2013

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we established, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Simeon D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simeon D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Bush Tyres
Address Norfolk Street
City Boston
Post code PE21 6PW
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 2nd, October 2023 		Free Download (44 pages)

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