34 Bushnell Road Limited


34 Bushnell Road started in year 2006 as Private Limited Company with registration number 06024607. The 34 Bushnell Road company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in at 34a Bushnell Road. Postal code: SW17 8QP. Since 2007-01-03 34 Bushnell Road Limited is no longer carrying the name 34 Bushmell Road.

At the moment there are 5 directors in the the company, namely Kate L., Michael M. and Anna J. and others. In addition one secretary - Anna J. - is with the firm. As of 18 July 2019, there was 1 ex director - Eleanor S.. There were no ex secretaries.

34 Bushnell Road Limited Address / Contact

Office Address 34a Bushnell Road
Office Address2 London
Town
Post code SW17 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06024607
Date of Incorporation Mon, 11th Dec 2006
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (440 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 16th Jan 2020 (2020-01-16)
Last confirmation statement dated Wed, 2nd Jan 2019

Company staff

Kate L.

Position: Director

Appointed: 27 November 2018

Michael M.

Position: Director

Appointed: 27 November 2018

Anna J.

Position: Director

Appointed: 01 February 2018

Bradley S.

Position: Director

Appointed: 12 February 2014

Anna J.

Position: Secretary

Appointed: 03 January 2007

Claire B.

Position: Director

Appointed: 11 December 2006

Eleanor S.

Position: Director

Appointed: 12 February 2014

Resigned: 31 December 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Anna J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Bradley S. This PSC owns 25-50% shares. Moving on, there is Claire B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Anna J.

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

Bradley S.

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

Claire B.

Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control: 25-50% shares

Company previous names

34 Bushmell Road January 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth333
Balance Sheet
Cash Bank In Hand 33
Net Assets Liabilities Including Pension Asset Liability333
Reserves/Capital
Shareholder Funds333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset330
Number Shares Allotted 3 
Par Value Share 1 
Share Capital Allotted Called Up Paid33 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2018-11-27
filed on: 4th, January 2019
Free Download (2 pages)

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