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100 Bushey Hill Road Limited LONDON

Founded in 1995, 100 Bushey Hill Road, classified under reg no. 03065753 is an active company. Currently registered at 86 Bushey Hill Road SE5 8QJ, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

There is a single director in the company at the moment - Andrew J., appointed on 7 June 1995. In addition, a secretary was appointed - Andrew J., appointed on 7 June 1995. As of 19 January 2020, there were 4 ex directors - Sarah G., Joseph M. and others listed below. There were no ex secretaries.

100 Bushey Hill Road Limited Address / Contact

Office Address 86 Bushey Hill Road
Office Address2 Camberwell
Town London
Post code SE5 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03065753
Date of Incorporation Wed, 7th Jun 1995
Industry Residents property management
End of financial Year 30th June
Company age 25 years old
Account next due date Wed, 31st Mar 2021 (437 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 2nd Sep 2020 (2020-09-02)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Andrew J.

Position: Director

Appointed: 07 June 1995

Andrew J.

Position: Secretary

Appointed: 07 June 1995

Sarah G.

Position: Director

Appointed: 01 January 1996

Resigned: 18 October 2001

Joseph M.

Position: Director

Appointed: 01 January 1996

Resigned: 08 July 2012

Paul C.

Position: Director

Appointed: 13 September 1995

Resigned: 01 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 1995

Ronald W.

Position: Director

Appointed: 07 June 1995

Resigned: 13 September 1995

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Andrew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clemence B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clemence B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rachel A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth231231  
Balance Sheet
Current Assets231231231231
Net Assets Liabilities 231231231
Net Assets Liabilities Including Pension Asset Liability231231  
Reserves/Capital
Shareholder Funds231231  
Other
Net Current Assets Liabilities231231231231
Total Assets Less Current Liabilities231231231231

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 19th, August 2019 		Free Download (2 pages)

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