Bush & Griffiths Limited MOUNTAIN ASH


Bush & Griffiths started in year 2003 as Private Limited Company with registration number 04776452. The Bush & Griffiths company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Mountain Ash at Station Yard. Postal code: CF45 4EY.

There is a single director in the company at the moment - Andrew B., appointed on 23 May 2003. In addition, a secretary was appointed - Andrew B., appointed on 23 May 2003. As of 30 April 2024, there was 1 ex director - Russell G.. There were no ex secretaries.

This company operates within the CF37 4BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1047614 . It is located at Bush & Griffiths, Old Station Yard, Mountain Ash with a total of 5 cars. It has two locations in the UK.

Bush & Griffiths Limited Address / Contact

Office Address Station Yard
Office Address2 Cardiff Road
Town Mountain Ash
Post code CF45 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04776452
Date of Incorporation Fri, 23rd May 2003
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Andrew B.

Position: Director

Appointed: 23 May 2003

Andrew B.

Position: Secretary

Appointed: 23 May 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

Russell G.

Position: Director

Appointed: 23 May 2003

Resigned: 07 November 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Russell G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Russell G.

Notified on 1 July 2016
Ceased on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth25 1458 234
Balance Sheet
Cash Bank In Hand17 01916 909
Current Assets104 02097 242
Debtors37 00130 333
Intangible Fixed Assets40 50036 000
Net Assets Liabilities Including Pension Asset Liability25 1448 234
Stocks Inventory50 00050 000
Tangible Fixed Assets211 904195 453
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve25 1438 232
Shareholder Funds25 1458 234
Other
Creditors Due After One Year59 61840 433
Creditors Due Within One Year254 282265 938
Net Current Assets Liabilities-150 262-168 696
Number Shares Allotted 2
Obligations Under Finance Lease Hire Purchase Contracts After One Year59 61840 433
Provisions For Liabilities Charges17 38014 090
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Additions 7 500
Tangible Fixed Assets Cost Or Valuation281 047278 775
Tangible Fixed Assets Depreciation69 14383 322
Tangible Fixed Assets Depreciation Charged In Period 23 951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 772
Tangible Fixed Assets Disposals 9 772
Total Assets Less Current Liabilities102 14262 757
Value Shares Allotted 1

Transport Operator Data

Bush & Griffiths
Address Old Station Yard , Cardiff Road
City Mountain Ash
Post code CF45 4EY
Vehicles 1
Bush & Griffiths Ltd
Address Unit 3 , Glyntaff Sidings , Pentrebach Road
City Pontypridd
Post code CF37 4BW
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, November 2023
Free Download (9 pages)

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