Bushey Secretaries And Registrars Limited WATFORD


Founded in 1999, Bushey Secretaries And Registrars, classified under reg no. 03797117 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

The company has 3 directors, namely Ian M., Paul W. and Jonathan C.. Of them, Paul W., Jonathan C. have been with the company the longest, being appointed on 1 June 2014 and Ian M. has been with the company for the least time - from 1 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra D. who worked with the the company until 1 April 2013.

Bushey Secretaries And Registrars Limited Address / Contact

Office Address Egale 1
Office Address2 80 St Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03797117
Date of Incorporation Mon, 28th Jun 1999
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (467 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Ian M.

Position: Director

Appointed: 01 April 2017

Paul W.

Position: Director

Appointed: 01 June 2014

Jonathan C.

Position: Director

Appointed: 01 June 2014

Robert M.

Position: Director

Appointed: 01 June 2014

Resigned: 31 March 2019

James S.

Position: Director

Appointed: 01 June 2014

Resigned: 31 March 2017

Belinda P.

Position: Director

Appointed: 28 June 1999

Resigned: 01 June 2014

Luciene James Limited

Position: Nominee Director

Appointed: 28 June 1999

Resigned: 28 June 1999

Sandra D.

Position: Secretary

Appointed: 28 June 1999

Resigned: 01 April 2013

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 28 June 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Myers Clark Limited from Watford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myers Clark Limited

Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07380526
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-03-312018-03-312019-03-312020-03-31
Net Worth1 809357100100    
Balance Sheet
Debtors  100100100100100100
Other Debtors   100100100100100
Cash Bank In Hand4 4883 455      
Current Assets 3 455100     
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve1 709257      
Shareholder Funds1 809357100100    
Other
Net Current Assets Liabilities    100100100100
Number Shares Issued Fully Paid     100100 
Par Value Share 111 11 
Creditors Due Within One Year2 6793 098      
Number Shares Allotted 100100100    
Share Capital Allotted Called Up Paid100100100100    
Total Assets Less Current Liabilities1 809357100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 24th, April 2020
Free Download (8 pages)

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