Bushboard Limited in Wellingborough NORTHAMPTONSHIRE - NN8 4BA

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Bushboard Limited NORTHAMPTONSHIRE

Bushboard started in year 2000 as Private Limited Company with registration number 03943217. The Bushboard company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northamptonshire at 9-29 Rixon Road. Postal code: NN8 4BA. Since 2006/10/31 Bushboard Limited is no longer carrying the name Castline.

The firm has 2 directors, namely Christopher E., Alan P.. Of them, Alan P. has been with the company the longest, being appointed on 31 October 2016 and Christopher E. has been with the company for the least time - from 2 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bushboard Limited Address / Contact

Office Address	9-29 Rixon Road
Office Address2	Wellingborough
Town	Northamptonshire
Post code	NN8 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943217
Date of Incorporation	Thu, 9th Mar 2000
Industry	Manufacture of kitchen furniture
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Christopher E.

Position: Director

Appointed: 02 March 2021

Alan P.

Position: Director

Appointed: 31 October 2016

Marco B.

Position: Director

Appointed: 02 September 2019

Resigned: 01 March 2021

Jeffrey L.

Position: Director

Appointed: 31 October 2016

Resigned: 14 June 2019

Jeffrey R.

Position: Director

Appointed: 31 October 2016

Resigned: 02 September 2019

William T.

Position: Secretary

Appointed: 31 October 2016

Resigned: 15 March 2023

Candida M.

Position: Director

Appointed: 18 February 2004

Resigned: 15 December 2004

Steven C.

Position: Director

Appointed: 21 May 2002

Resigned: 18 February 2004

Martin R.

Position: Director

Appointed: 20 March 2001

Resigned: 15 December 2004

David C.

Position: Secretary

Appointed: 20 March 2001

Resigned: 31 October 2016

Ian B.

Position: Director

Appointed: 21 November 2000

Resigned: 20 March 2001

David C.

Position: Director

Appointed: 19 October 2000

Resigned: 31 October 2016

Ian J.

Position: Director

Appointed: 19 October 2000

Resigned: 21 May 2002

Alan D.

Position: Director

Appointed: 19 October 2000

Resigned: 01 October 2006

Michael V.

Position: Director

Appointed: 19 October 2000

Resigned: 31 October 2016

Stuart W.

Position: Director

Appointed: 19 October 2000

Resigned: 31 October 2016

Emw Directors Limited

Position: Corporate Director

Appointed: 10 March 2000

Resigned: 19 October 2000

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2000

Resigned: 20 March 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 10 March 2000

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 09 March 2000

Resigned: 10 March 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wilsonart Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilsonart Limited

280 Bishopsgate, London, EC2M 4RB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	8190104
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Castline	October 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (44 pages)
AA01	Accounting reference date changed from 2017/11/01 to 2017/12/31 filed on: 23rd, May 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 21st, April 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	3459.65 GBP is the capital in company's statement on 2016/03/31	capital
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Full accounts for the period ending 2014/10/31 filed on: 16th, April 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 3rd, July 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 6th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 18th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 7th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 3rd, February 2010	accounts	Free Download (25 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 27th, February 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/01 filed on: 26th, February 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/11/01 filed on: 31st, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/11/01 filed on: 31st, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (29 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (27 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (29 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
363(288)	2003/04/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (25 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (26 pages)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)

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