Bush House Pembroke Holding Ltd is a private limited company situated at Tree Tops Chapel Lane, Westhope, Hereford HR4 8BU. Incorporated on 2022-01-19, this 2-year-old company is run by 3 directors.
Director Malcolm B., appointed on 19 January 2022. Director Thomas B., appointed on 19 January 2022. Director Alison B., appointed on 19 January 2022.
The company is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Tree Tops Chapel Lane |
| Office Address2 | Westhope |
| Town | Hereford |
| Post code | HR4 8BU |
| Country of origin | United Kingdom |
| Registration Number | 13857844 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Thomas B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Alison B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas B.
| Notified on | 19 January 2022 |
| Nature of control: |
significiant influence or control |
Alison B.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malcolm B.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 40 |
| Net Assets Liabilities | 40 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 40 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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